| Entity Name: | SWX CLEVELAND 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 Aug 2019 (6 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | M19000007958 |
| FEI/EIN Number |
464136409
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12045 KEMPSTON DR, GIBSONTON, FL, 33534, US |
| Mail Address: | 12045 KEMPSTON DR, GIBSONTON, FL, 33534, US |
| ZIP code: | 33534 |
| County: | Hillsborough |
| Place of Formation: | OHIO |
| Name | Role | Address |
|---|---|---|
| SWAIN jason | Manager | PO BOX 351, amherst, OH, 44001 |
| SWAIN JASON | Agent | 12045 KEMPSTON DR, GIBSONTON, FL, 33534 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-01-15 |
| Foreign Limited | 2019-08-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2512798508 | 2021-02-20 | 0455 | PPS | 12045 Grand Kempston Dr, Gibsonton, FL, 33534-5367 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
