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SWEETWATER CAPITAL HOLDINGS, LLC - Florida Company Profile

Company Details

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

Key Officers & Management

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 -

Events

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 -

Documents

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