| Entity Name: | SWFL REO HOLDINGS, 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: | 10 Aug 2012 (13 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | M12000004542 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 643 Cape Coral Pkwy, Unit D, Cape Coral, FL, 33904, US |
| Mail Address: | P.O. BOX 151814, CAPE CORAL, FL, 33915 |
| ZIP code: | 33904 |
| County: | Lee |
| Place of Formation: | WYOMING |
| Name | Role | Address |
|---|---|---|
| NEUHAUSEL COURTNEY | Managing Member | 643 Cape Coral Pkwy, Cape Coral, FL, 33904 |
| Neuhausel Courtney | Agent | 643 Cape Coral Pkwy, Cape Coral, FL, 33904 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-04 | 643 Cape Coral Pkwy, Unit D, Cape Coral, FL 33904 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-04 | 643 Cape Coral Pkwy, Unit D, Cape Coral, FL 33904 | - |
| REGISTERED AGENT NAME CHANGED | 2014-03-28 | Neuhausel, Courtney | - |
| CHANGE OF MAILING ADDRESS | 2012-09-10 | 643 Cape Coral Pkwy, Unit D, Cape Coral, FL 33904 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-15 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-02-08 |
| ANNUAL REPORT | 2015-03-04 |
| ANNUAL REPORT | 2014-03-28 |
| ANNUAL REPORT | 2013-01-28 |
| Foreign Limited | 2012-08-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
