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SWFL ATM LLC - Florida Company Profile

Company Details

Entity Name: SWFL ATM LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SWFL ATM 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: 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: 11 Jun 2021 (4 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L21000272757
Address: 2217 46TH TER SW APT B, NAPLES, FL, 34116, US
Mail Address: 2217 46TH TER SW APT B, NAPLES, FL, 34116, US
ZIP code: 34116
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEGALINC CORPORATE SERVICES INC. Agent -
SUAREZ JOSE Authorized Member 2217 46TH TER SW APT B, NAPLES, FL, 34116
JIMENEZ BACHA NAIAAN Authorized Member 2217 46TH TER SW APT B, NAPLES, FL, 34116

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-10-10 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
Florida Limited Liability 2021-06-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State