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S&W INVESTMENTS LLC

Company Details

Entity Name: S&W INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 02 Jun 2021 (4 years ago)
Document Number: L21000257282
FEI/EIN Number NOT APPLICABLE
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

Agent

Name Role Address
Shekhat Denil Agent 2380 Merriweather Way, Wellington, FL, 33414

Authorized Member

Name Role Address
SHEKHAT DENIL N Authorized Member 2380 MERRIWEATHER WAY, WELLINGTON, FL, 33414

ABMR

Name Role Address
Aminov Erez ABMR 2380 Merriweather Way, Wellington, FL, 33414

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-11-22 2380 Merriweather Way, Wellington, FL 33414 No data
CHANGE OF MAILING ADDRESS 2023-11-22 2380 Merriweather Way, Wellington, FL 33414 No data
REGISTERED AGENT NAME CHANGED 2023-11-22 Shekhat, Denil No data
REGISTERED AGENT ADDRESS CHANGED 2023-11-22 2380 Merriweather Way, Wellington, FL 33414 No data

Documents

Name Date
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

Date of last update: 01 Feb 2025

Sources: Florida Department of State