| Entity Name: | SW FLORIDA INVESTIGATIVE SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SW FLORIDA INVESTIGATIVE SERVICES 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: |
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: | 18 Mar 2024 (a year ago) |
| Date of dissolution: | 26 Aug 2024 (8 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Aug 2024 (8 months ago) |
| Document Number: | L24000131946 |
| Address: | 35 GOLFVIEW PL, ROTONDA WEST, FL, 33947, US |
| Mail Address: | 35 GOLFVIEW PL, ROTONDA WEST, FL, 33947, US |
| ZIP code: | 33947 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THIEL TIMOTHY M | Authorized Person | 35 GOLFVIEW PL, ROTONDA WEST, FL, 33947 |
| THIEL TIMOTHY | Agent | 35 GOLFVIEW PL, ROTONDA WEST, FL, 33947 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-08-26 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-08-26 |
| Florida Limited Liability | 2024-03-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
