Search icon

DENNIS SWEENEY REAL ESTATE HOLDINGS LLC - Florida Company Profile

Branch

Company Details

Entity Name: DENNIS SWEENEY REAL ESTATE 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: 22 Apr 2016 (9 years ago)
Branch of: DENNIS SWEENEY REAL ESTATE HOLDINGS LLC, COLORADO (Company Number 20121238124)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: M16000003376
Mail Address: P.O. BOX 1107, LAKE VILLA, IL, 60046, US
Address: 40467 N FAIRVIEW ST., ANITOCH, CO, 60002, US
Place of Formation: COLORADO

Key Officers & Management

Name Role Address
SWEENEY DENNIS Manager 9200 SW 62ND ST., TRENTON, FL, 32693
SWEENEY DENNIS Agent 9200 SW 62ND CT., TRENTON, FL, 32693

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
Foreign Limited 2016-04-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State