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SWP PROPERTIES, LLC

SWP PROPERTIES, LLC - Florida Company Profile

Company Details

Entity Name:	SWP PROPERTIES, 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:	23 Dec 2009 (15 years ago)
Date of dissolution:	25 Sep 2015 (10 years ago)
Last Event:	WITHDRAWAL
Event Date Filed:	25 Sep 2015 (10 years ago)
Document Number:	M09000005026
FEI/EIN Number	800523695 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	6845 LILAC LN, NAPLES, FL, 34120
Mail Address:	6845 LILAC LN, NAPLES, FL, 34120
ZIP code:	34120
County:	Collier
Place of Formation:	INDIANA

Key Officers & Management

Name	Role	Address
PICKENS SCOTT W	Managing Member	6845 LILAC LANE, NAPLES, FL, 34120
PICKENS SCOTT	Agent	6845 LILAC LN, NAPLES, FL, 34120

Events

Event Type	Filed Date	Value	Description
WITHDRAWAL	2015-09-25	-	-
REVOKED FOR ANNUAL REPORT	2015-09-25	-	-
CHANGE OF PRINCIPAL ADDRESS	2010-01-28	6845 LILAC LN, NAPLES, FL 34120	-
CHANGE OF MAILING ADDRESS	2010-01-28	6845 LILAC LN, NAPLES, FL 34120	-
REGISTERED AGENT NAME CHANGED	2010-01-28	PICKENS, SCOTT	-
REGISTERED AGENT ADDRESS CHANGED	2010-01-28	6845 LILAC LN, NAPLES, FL 34120	-

Debts

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J17000338477	ACTIVE	1000000744989	COLLIER	2017-06-02	2037-06-14	$ 34,424.84	STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3845 BECK BLVD STE 831, NAPLES FL341141218
J15001115324	LAPSED	15-CA-233	COLLIER CIRCUIT COURT	2015-11-09	2020-12-15	$653,462.77	KEYBANK NATIONAL ASSOCIATION, ONE CANAL PLAZA, ME-01-CP-0406, PORTLAND, ME 04101
J16000588768	ACTIVE	1000000664675	COLLIER	2015-03-09	2036-09-09	$ 103.06	STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3845 BECK BLVD STE 831, NAPLES FL341141218
J14000690775	ACTIVE	1000000614447	COLLIER	2014-04-23	2034-05-29	$ 652.21	STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3073 HORSESHOE DR S STE 110, NAPLES FL341046145
J14000421247	ACTIVE	1000000591749	COLLIER	2014-03-06	2034-04-03	$ 923.07	STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3073 HORSESHOE DR S STE 110, NAPLES FL341046145
J16000273189	ACTIVE	1000000584081	COLLIER	2014-02-24	2036-04-28	$ 329.54	STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3845 BECK BLVD STE 831, NAPLES FL341141218
J13000734815	TERMINATED	1000000388124	BROWARD	2013-04-08	2033-04-17	$ 990.00	STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J13000695164	ACTIVE	1000000388076	LEON	2013-04-04	2033-04-11	$ 1,650.00	STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123
J13000755398	ACTIVE	1000000484898	COLLIER	2013-03-28	2033-04-17	$ 1,240.13	STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3073 HORSESHOE DR S STE 110, NAPLES FL341046145
J13000371204	TERMINATED	1000000388056	MIAMI-DADE	2013-01-25	2033-02-13	$ 360.00	STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J16000563779	ACTIVE	1000000388050	COLLIER	2012-11-19	2036-09-09	$ 22.37	STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3845 BECK BLVD STE 831, NAPLES FL341141218

Documents

Name	Date
WITHDRAWAL	2015-09-25
ANNUAL REPORT	2014-04-25
ANNUAL REPORT	2013-09-17
ANNUAL REPORT	2012-04-27
ANNUAL REPORT	2011-04-22
ANNUAL REPORT	2010-08-26
Reg. Agent Change	2010-01-28
Foreign Limited	2009-12-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State