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SDW REALTY LLC - Florida Company Profile

Company Details

Entity Name: SDW REALTY 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: 14 Oct 1998 (26 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: M98000001175
FEI/EIN Number 113373909

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

Address: 14 CHISWELL DRIVE, MELVILLE, NY, 11747
Mail Address: 14 CHISWELL DRIVE, MELVILLE, NY, 11747
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
ARON STEPHEN Managing Member 14 CHISWELL DRIVE, MELVILLE, NY, 11747
ELIOT NISENBAUM Agent C/O NILE GARDEN APARTMENTS, OPA LOCKA, FL, 33054

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2007-09-14 - -
REINSTATEMENT 2000-12-15 - -
REGISTERED AGENT NAME CHANGED 2000-12-15 ELIOT NISENBAUM -
REGISTERED AGENT ADDRESS CHANGED 2000-12-15 C/O NILE GARDEN APARTMENTS, 12750 N.W. 27TH AVE., UNIT 136, OPA LOCKA, FL 33054 -
REVOKED FOR ANNUAL REPORT 2000-09-29 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J06000179999 LAPSED 502005SC007859XXXXNB 15TH JUDICIAL CIRCUIT COURT 2006-08-04 2011-08-09 $13,318.50 HILLEY & WYANT-CORTEZ, P.A., 860 U.S. HIGHWAY ONE, 108, NORTH PALM BEACH, FL 33408

Documents

Name Date
ANNUAL REPORT 2006-01-04
ANNUAL REPORT 2005-07-26
ANNUAL REPORT 2004-08-02
LIMITED LIABILITY CORPORATION 2003-01-17
ANNUAL REPORT 2002-01-15
ANNUAL REPORT 2001-07-25
REINSTATEMENT 2000-12-15
ANNUAL REPORT 1999-03-15
Foreign Limited 1998-10-14

Date of last update: 02 Mar 2025

Sources: Florida Department of State