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SWEETWATER FUNDING, LLC - Florida Company Profile

Company Details

Entity Name: SWEETWATER FUNDING, 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: 19 Dec 2018 (6 years ago)
Document Number: M18000011479
FEI/EIN Number 462088320

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
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 2024-02-05
ANNUAL REPORT 2023-03-03
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-04-02
Foreign Limited 2018-12-19

Date of last update: 03 Apr 2025

Sources: Florida Department of State