Search icon

SWFL TRUCKING LLC - Florida Company Profile

Company Details

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

SWFL TRUCKING 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: 14 Jul 2022 (3 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: L22000314016
FEI/EIN Number 88-3844096

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

Address: 7330 40TH ST NE, NAPLES, FL, 34120, US
Mail Address: 7330 40TH ST NE, NAPLES, FL, 34120, US
ZIP code: 34120
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALDES ASHLEY Manager 7330 40TH ST NE, NAPLES, FL, 34120
VALDES ALEXANDRE Manager 7330 40TH ST NE, NAPLES, FL, 34120
VALDES ASHLEY Agent 7330 40TH ST NE, NAPLES, FL, 34120

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -

Documents

Name Date
ANNUAL REPORT 2023-03-16
Florida Limited Liability 2022-07-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State