Search icon

SWG II MANAGEMENT, LLC - Florida Company Profile

Company Details

Entity Name: SWG II MANAGEMENT, 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: 12 Jan 2016 (9 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: M16000000286
FEI/EIN Number 81-1270969

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

Address: 6201 SW 70th St Suite 200, South Miami, FL, 33143, US
Mail Address: 6201 SW 70th St Suite 200, South Miami, FL, 33143, US
ZIP code: 33143
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Suris Roberto Manager 6201 SW 70th St Suite 200, South Miami, FL, 33143
LOPEZ CARLOS Agent 6201 SW 70th St Suite 200, South Miami, FL, 33143

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2019-04-29 6201 SW 70th St Suite 200, South Miami, FL 33143 -
CHANGE OF MAILING ADDRESS 2019-04-29 6201 SW 70th St Suite 200, South Miami, FL 33143 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-29 6201 SW 70th St Suite 200, South Miami, FL 33143 -
REGISTERED AGENT NAME CHANGED 2018-04-30 LOPEZ, CARLOS -

Documents

Name Date
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-01-11
Foreign Limited 2016-01-12

Date of last update: 02 Mar 2025

Sources: Florida Department of State