S&W INVESTMENTS LLC - Florida Company Profile
| Entity Name: | S&W INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
S&W INVESTMENTS 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: |
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: | 02 Jun 2021 (4 years ago) |
| Document Number: | L21000257282 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2380 Merriweather Way, Wellington, FL, 33414, US |
| Mail Address: | 2380 Merriweather Way, Wellington, FL, 33414, US |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHEKHAT DENIL N | Authorized Member | 2380 MERRIWEATHER WAY, WELLINGTON, FL, 33414 |
| Aminov Erez | ABMR | 2380 Merriweather Way, Wellington, FL, 33414 |
| Shekhat Denil | Agent | 2380 Merriweather Way, Wellington, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-11-22 | 2380 Merriweather Way, Wellington, FL 33414 | - |
| CHANGE OF MAILING ADDRESS | 2023-11-22 | 2380 Merriweather Way, Wellington, FL 33414 | - |
| REGISTERED AGENT NAME CHANGED | 2023-11-22 | Shekhat, Denil | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-11-22 | 2380 Merriweather Way, Wellington, FL 33414 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| AMENDED ANNUAL REPORT | 2024-10-07 |
| ANNUAL REPORT | 2024-03-04 |
| AMENDED ANNUAL REPORT | 2023-11-22 |
| AMENDED ANNUAL REPORT | 2023-05-31 |
| AMENDED ANNUAL REPORT | 2023-05-30 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-02-14 |
| Florida Limited Liability | 2021-06-02 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State