SWP PROPERTIES, LLC - Florida Company Profile

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 |
Name | Role | Address |
---|---|---|
PICKENS SCOTT W | Managing Member | 6845 LILAC LANE, NAPLES, FL, 34120 |
PICKENS SCOTT | Agent | 6845 LILAC LN, NAPLES, FL, 34120 |
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 | - |
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 |
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 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State