Entity Name: | INVEST 1 OF SWFL, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
INVEST 1 OF SWFL, 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: | 01 Mar 2022 (3 years ago) |
Document Number: | L22000106084 |
FEI/EIN Number |
88-1240485
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1110 LENOX CT, CAPE CORAL, FL, 33904 |
Mail Address: | 1110 LENOX CT, CAPE CORAL, FL, 33904 |
ZIP code: | 33904 |
County: | Lee |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
OGNIANOV DIMITRE | Member | 1110 LENOX CT, CAPE CORAL, FL, 33904 |
OGNIANOV VENETZIA | Member | 1110 LENOX CT, CAPE CORAL, FL, 33904 |
OGNIANOV DIMITRE | Agent | 1110 LENOX CT, CAPE CORAL, FL, 33904 |
Name | Date |
---|---|
ANNUAL REPORT | 2024-02-09 |
ANNUAL REPORT | 2023-03-20 |
Florida Limited Liability | 2022-03-01 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State