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SWI-DE, LLC - Florida Company Profile

Company Details

Entity Name: SWI-DE, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 10 Oct 2014 (11 years ago)
Document Number: M14000007343
FEI/EIN Number 35-2517016

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 20 THORNDAL CIRCLE, DARIEN, CT, 06820, US
Address: 11000 NW 29th Street, Doral, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
SWI-DE HOLDINGS, LLC Member -
WOLFSON GLEN C Chief Executive Officer 11000 NW 29th Street, Doral, FL, 33172
DREW SANN JONATHAN President 11000 NW 29th Street, Doral, FL, 33172
ROMANOW HOWARD Vice President 20 THORNDAL CIRCLE, DARIEN, CT, 06820
CASEY CHRISTOPHER L Vice President 459 EAST 16TH STREET, JACKSONVILLE, FL, 32206
LAZARUS DAVID Seni 11000 NW 29th Street, Doral, FL, 33172

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000005878 DREW ESTATE ACTIVE 2015-01-16 2025-12-31 - 20 THORNDAL CIRCLE, DARIEN, CT, 06513

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-05 11000 NW 29th Street, Doral, FL 33172 -
CHANGE OF MAILING ADDRESS 2021-04-23 11000 NW 29th Street, Doral, FL 33172 -

Documents

Name Date
ANNUAL REPORT 2024-03-05
ANNUAL REPORT 2023-03-03
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-01-23
ANNUAL REPORT 2019-04-15
ANNUAL REPORT 2018-01-26
ANNUAL REPORT 2017-04-11
ANNUAL REPORT 2016-04-19
AMENDED ANNUAL REPORT 2015-02-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State