Entity Name: | SWEETWATER CAPITAL 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: | 19 Dec 2018 (6 years ago) |
Date of dissolution: | 07 Aug 2024 (9 months ago) |
Last Event: | LC WITHDRAWAL |
Event Date Filed: | 07 Aug 2024 (9 months ago) |
Document Number: | M18000011452 |
FEI/EIN Number |
454549989
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 422 Fleming Street, Key West, FL, 33040, US |
Mail Address: | 422 Fleming Street, Key West, FL, 33040, US |
ZIP code: | 33040 |
County: | Monroe |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
MARRACCINI WILLIAM J | Manager | 422 Fleming Street, Key West, FL, 33040 |
Zarandona Lynn | Treasurer | 5448 Apex Peakway, Apex, NC, 27502 |
COGENCY GLOBAL INC. | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
LC WITHDRAWAL | 2024-08-07 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2021-04-30 | 422 Fleming Street, Key West, FL 33040 | - |
CHANGE OF MAILING ADDRESS | 2021-04-30 | 422 Fleming Street, Key West, FL 33040 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-02-07 |
ANNUAL REPORT | 2023-03-03 |
ANNUAL REPORT | 2022-04-29 |
ANNUAL REPORT | 2021-04-30 |
ANNUAL REPORT | 2020-01-21 |
ANNUAL REPORT | 2019-04-02 |
Foreign Limited | 2018-12-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State