| Entity Name: | SWMA INVESTMENTS & REAL STATE LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SWMA INVESTMENTS & REAL STATE 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: | 24 Jun 2021 (4 years ago) |
| Document Number: | L21000292717 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 630 S MIAMI AVE, MIAMI, FL, 33130, US |
| Address: | 330 BISCAYNE BLVD, 5709, MIAMI, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BORQUEZ ZORRILLA WALNESY E | Chief Executive Officer | 330 BISCAYNE BLVD WAY UNIT 5709, MIAMI, MIAMI, FL, 33132 |
| ZORRILLA SARMIENTO SANTA | Manager | CALLE RUISENOR 918, PR, AL, 00924 |
| BORQUEZ ZORRILLA MAYERLIN R | Manager | CALLE RUISENOR 918, PR, AL, 00924 |
| BORQUEZ ZORRILLA WALNESY E | Agent | MIAMI AVE, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-18 | 330 BISCAYNE BLVD, 5709, MIAMI, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-18 | 330 BISCAYNE BLVD, 5709, MIAMI, FL 33132 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-18 | MIAMI AVE, 630 S, MIAMI, FL 33130 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-03-18 |
| Florida Limited Liability | 2021-06-24 |
Date of last update: 02 May 2025
Sources: Florida Department of State
