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SMALL WORLD IMPORTERS, LLC - Florida Company Profile

Company Details

Entity Name: SMALL WORLD IMPORTERS, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 28 Aug 2001 (24 years ago)
Date of dissolution: 02 May 2006 (19 years ago)
Last Event: LC WITHDRAWAL
Event Date Filed: 02 May 2006 (19 years ago)
Document Number: M01000001986
FEI/EIN Number 980354251

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

Address: 1091 HARBOR LANE, GULF BREEZE, FL, 32563
Mail Address: PO BOX 993, GULF BREEZE, FL, 32562
ZIP code: 32563
County: Santa Rosa
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
MINISH CONNIE Manager PO BOX 933, GULF BREEZE, FL, 32562
ROBERTS KATHIE Manager 7 PEPPERWOOD POINT, SANDY, UT, 84092
ZHUKOVA DANA Agent HIGHWAY 87 SOUTH, NAVARRE, FL, 32563

Events

Event Type Filed Date Value Description
LC WITHDRAWAL 2006-05-02 - -
CHANGE OF PRINCIPAL ADDRESS 2005-05-05 1091 HARBOR LANE, GULF BREEZE, FL 32563 -
CHANGE OF MAILING ADDRESS 2005-05-05 1091 HARBOR LANE, GULF BREEZE, FL 32563 -
REGISTERED AGENT NAME CHANGED 2005-05-05 ZHUKOVA, DANA -
REGISTERED AGENT ADDRESS CHANGED 2005-05-05 HIGHWAY 87 SOUTH, NAVARRE, FL 32563 -

Documents

Name Date
LC Withdrawal 2006-05-02
ANNUAL REPORT 2005-05-05
ANNUAL REPORT 2004-04-28
ANNUAL REPORT 2003-05-13
ANNUAL REPORT 2002-05-30
Foreign Limited 2001-08-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State