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SWEENEYS III LLC - Florida Company Profile

Company Details

Entity Name: SWEENEYS III LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SWEENEYS III 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 18 Jun 2020 (5 years ago)
Document Number: L20000170050
FEI/EIN Number 85-1602915

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 350 WEST DIXIE HWY, DANIA BEACH, FL, 33004
Mail Address: 350 WEST DIXIE HWY, DANIA BEACH, FL, 33004
ZIP code: 33004
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RASSI MARIA F Manager 350 WEST DIXIE HWY, DANIA BEACH, FL, 33004
Rassi Kristina D Manager 350 WEST DIXIE HWY, DANIA BEACH, FL, 33004
RASSI david F Agent 3200 WEST HALLANDALE BEACH BLVD, PEMBROKE PARK, FL, 33023

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000140256 SWEENEYS LIQUORS ACTIVE 2021-10-18 2026-12-31 - 350 WEST DIXIE HWY, DANIA BEACH, FL, 33004

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-01-06 RASSI, david F -

Documents

Name Date
ANNUAL REPORT 2025-02-11
ANNUAL REPORT 2024-01-05
ANNUAL REPORT 2023-02-10
ANNUAL REPORT 2022-01-06
ANNUAL REPORT 2021-02-12
Florida Limited Liability 2020-06-18

Date of last update: 01 Apr 2025

Sources: Florida Department of State