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SWF LEASING GROUP, LLC - Florida Company Profile

Company Details

Entity Name: SWF LEASING GROUP, 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: 15 Nov 2005 (19 years ago)
Date of dissolution: 23 Sep 2011 (13 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (13 years ago)
Document Number: M05000006400
FEI/EIN Number 203763793

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

Address: 853 VANDERBILT BEACH RD, 337, NAPLES, FL, 34108
Mail Address: 853 VANDERBILT BEACH RD, 337, NAPLES, FL, 34108
ZIP code: 34108
County: Collier
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
ZACCHEO MICHAEL Managing Member 853 VANDERBILT BEACH RD #337, NAPLE, FL, 34108
LIONS RICHARD D Managing Member 25241 ELEMENTARY WAY, SUITE 206, BONITA SPRINGS, FL, 34135
MEINERS LOUIS M Agent 3073 HORSESHOE DRIVE SOUTH, NAPLES, FL, 34104

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2011-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2010-05-14 853 VANDERBILT BEACH RD, 337, NAPLES, FL 34108 -
CHANGE OF MAILING ADDRESS 2010-05-14 853 VANDERBILT BEACH RD, 337, NAPLES, FL 34108 -
CANCEL ADM DISS/REV 2009-04-30 - -
REVOKED FOR ANNUAL REPORT 2008-09-26 - -
REGISTERED AGENT ADDRESS CHANGED 2006-02-17 3073 HORSESHOE DRIVE SOUTH, SUITE 210, NAPLES, FL 34104 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J10000516168 TERMINATED 1000000158038 COLLIER 2010-01-20 2030-04-21 $ 313.26 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871

Documents

Name Date
ANNUAL REPORT 2010-05-14
REINSTATEMENT 2009-04-30
ANNUAL REPORT 2007-04-29
ANNUAL REPORT 2006-02-17
Foreign Limited 2005-11-15

Date of last update: 01 Mar 2025

Sources: Florida Department of State