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SWEELLY ENTERPRISE LLC - Florida Company Profile

Company Details

Entity Name: SWEELLY ENTERPRISE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SWEELLY ENTERPRISE 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: 29 Sep 2021 (4 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L21000427756
FEI/EIN Number 87-2932233

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

Address: 765 NW 130th Street, Miami, FL, 33168, US
Mail Address: 765 NW 130th Street, Miami, FL, 33168, US
ZIP code: 33168
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEE REGINALD E Manager 765 NW 130th Street, Miami, FL, 33168
Yeargin Richard DJr. Manager 3820 NW 27th Street, Lauderdale Lakes, FL, 33311
Lee Reginald E Agent 765 NW 130th Street, Miami, FL, 33168

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000064760 REGINALD EUGENE LEE ACTIVE 2023-05-24 2028-12-31 - 389 VICTORY LN, LOCUST GROVE, GA, 30248
G23000038421 SWEELLY FREIGHT AND LOGISTICS ACTIVE 2023-03-23 2028-12-31 - 765 NW 130TH STREET, MIAMI, FL, 33168

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2023-03-21 765 NW 130th Street, Miami, FL 33168 -
CHANGE OF MAILING ADDRESS 2023-03-21 765 NW 130th Street, Miami, FL 33168 -
REGISTERED AGENT ADDRESS CHANGED 2023-03-21 765 NW 130th Street, Miami, FL 33168 -
REGISTERED AGENT NAME CHANGED 2022-01-25 Lee, Reginald Eugene -

Documents

Name Date
ANNUAL REPORT 2023-03-21
AMENDED ANNUAL REPORT 2022-03-01
ANNUAL REPORT 2022-01-25
Florida Limited Liability 2021-09-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State