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SOUTHWEST FLORIDA REAL ESTATE, LLC - Florida Company Profile

Company Details

Entity Name: SOUTHWEST FLORIDA REAL ESTATE, 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: 03 Jun 2005 (20 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: M05000002983
FEI/EIN Number 202504340

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

Address: 25126 Heritage Ct., South Lyon, MI, 48178, US
Mail Address: 1220 SW 54TH LANE, CAPE CORAL, FL, 33914, US
Place of Formation: MICHIGAN

Key Officers & Management

Name Role Address
SATOVSKY HOWARD M Manager 25126 Heritage Ct., S. Lyon, MI, 48178
MEININGER NANCY K Agent 1220 SW 54TH LANE, CAPE CORAL, FL, 33914

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2013-02-06 25126 Heritage Ct., South Lyon, MI 48178 -
CHANGE OF MAILING ADDRESS 2012-02-12 25126 Heritage Ct., South Lyon, MI 48178 -
REGISTERED AGENT NAME CHANGED 2009-07-11 MEININGER, NANCY KR.A.,BK -
AMENDMENT 2005-09-23 - -

Documents

Name Date
ANNUAL REPORT 2015-01-09
ANNUAL REPORT 2014-03-01
ANNUAL REPORT 2013-02-06
ANNUAL REPORT 2012-02-12
ANNUAL REPORT 2011-01-09
ANNUAL REPORT 2010-01-21
ANNUAL REPORT 2009-07-11
ANNUAL REPORT 2008-07-14
ANNUAL REPORT 2007-04-26
ANNUAL REPORT 2006-05-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State