Entity Name: | SW VA PROP CO, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Company
SW VA PROP CO, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
Date Filed: | 21 May 2020 (5 years ago) |
Date of dissolution: | 22 Sep 2023 (a year ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 22 Sep 2023 (a year ago) |
Document Number: | L20000138745 |
FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 500 MCLENNAN STREET, CLEARWATER, FL 33756 |
Mail Address: | 900 PEARL ST SUITE 300, BOULDER, CO 80302 |
ZIP code: | 33756 |
County: | Pinellas |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
WATERFALL GROUP LLC | Manager | - |
HINES, VIRGINIA | Agent | 500 MCLENNAN STREET, CLEARWATER, FL 33756 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
CHANGE OF MAILING ADDRESS | 2022-05-01 | 500 MCLENNAN STREET, CLEARWATER, FL 33756 | - |
CHANGE OF PRINCIPAL ADDRESS | 2021-04-30 | 500 MCLENNAN STREET, CLEARWATER, FL 33756 | - |
REGISTERED AGENT ADDRESS CHANGED | 2021-04-30 | 500 MCLENNAN STREET, CLEARWATER, FL 33756 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2022-05-01 |
ANNUAL REPORT | 2021-04-30 |
Florida Limited Liability | 2020-05-21 |
Date of last update: 15 Feb 2025
Sources: Florida Department of State