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SWI FUNDS TOWER HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: SWI FUNDS TOWER 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: 25 Jun 2020 (5 years ago)
Date of dissolution: 27 Sep 2024 (6 months ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (6 months ago)
Document Number: M20000005653
FEI/EIN Number 844009599

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 695 TOWN CENTER DR # 600, COSTA MESA, CA, 92626
Mail Address: 695 TOWN CENTER DR # 600, COSTA MESA, CA, 92626
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324
RIGGS SCOTT Manager 695 Town Center Dr Ste 600, Costa Mesa, CA, 92626
ROWLEY TODD Manager 695 Town Center Dr Ste 600, Costa Mesa, CA, 92626

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2024-04-19 695 TOWN CENTER DR # 600, COSTA MESA, CA 92626 -
CHANGE OF MAILING ADDRESS 2024-04-19 695 TOWN CENTER DR # 600, COSTA MESA, CA 92626 -
REGISTERED AGENT NAME CHANGED 2024-04-19 CT CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2024-04-19 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -
LC AMENDMENT 2020-07-07 - -

Documents

Name Date
Reg. Agent Change 2024-04-19
ANNUAL REPORT 2023-04-05
ANNUAL REPORT 2022-04-23
AMENDED ANNUAL REPORT 2021-03-11
ANNUAL REPORT 2021-02-01
LC Amendment 2020-07-07
Foreign Limited 2020-06-25

Date of last update: 01 Mar 2025

Sources: Florida Department of State