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SWFL TNBA LLC - Florida Company Profile

Company Details

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

SWFL TNBA 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: 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: 16 Dec 2022 (2 years ago)
Document Number: L22000527398
FEI/EIN Number 92-1543667

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

Address: 4140 FOWLER ST, FORT MYERS, FL, 33901, US
Mail Address: 2643 GUAVA ST, FORT MYERS, FL, 33916
ZIP code: 33901
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MCCUE SAMANTHA Authorized Representative 229 NE 8TH TER, CAPE CORAL, FL, 33909
VOLENTIN DUSTIN Authorized Person 1821 SW 8TH ST, CAPE CORAL, FL, 33991
JAMES MARQUILLA Authorized Person 628 SE 11TH AVE, CAPE CORAL, FL, 33990
WILLIAMS THIJUANA Agent 2643 GUAVA ST, FORT MYERS, FL, 33916

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-30 4140 FOWLER ST, FORT MYERS, FL 33901 -

Documents

Name Date
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-04-30
Florida Limited Liability 2022-12-16

Date of last update: 03 Apr 2025

Sources: Florida Department of State