| Entity Name: | CI PROPERTY INVESTMENTS OF SWF, 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: | 18 Apr 2014 (11 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | M14000002672 |
| FEI/EIN Number |
46-5069548
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 301 TARPON POINT, TARPON SPRINGS, FL, 34689, US |
| Mail Address: | 301 TARPON POINT, TARPON SPRINGS, FL, 34689, US |
| ZIP code: | 34689 |
| County: | Pinellas |
| Place of Formation: | NEVADA |
| Name | Role | Address |
|---|---|---|
| LUKANIK IRMGARD | Manager | 301 TARPON POINT, TARPON SPRINGS, FL, 34689 |
| LUKANIK IRMGARD | Agent | 301 TARPON POINT, TARPON SPRINGS, FL, 34689 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-06 | 301 TARPON POINT, TARPON SPRINGS, FL 34689 | - |
| CHANGE OF MAILING ADDRESS | 2017-02-06 | 301 TARPON POINT, TARPON SPRINGS, FL 34689 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-06 | 301 TARPON POINT, TARPON SPRINGS, FL 34689 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-02-25 |
| ANNUAL REPORT | 2018-03-08 |
| ANNUAL REPORT | 2017-02-06 |
| ANNUAL REPORT | 2016-01-27 |
| ANNUAL REPORT | 2015-01-16 |
| Foreign Limited | 2014-04-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
