| 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 |
| 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 |
| 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 | - |
| 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 |
| 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
