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SW PROPERTY, L.L.C. - Florida Company Profile

Company Details

Entity Name: SW PROPERTY, L.L.C.
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 Dec 1998 (26 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: M98000001529
FEI/EIN Number 431830992

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

Address: 3828 PINE LAKD DRIVE, WESTON, FL, 33332
Mail Address: 3828 PINE LAKD DRIVE, WESTON, FL, 33332
ZIP code: 33332
County: Broward
Place of Formation: MISSOURI

Key Officers & Management

Name Role Address
PENA FRANCELIA M Managing Member 3828 PINE LAKE DR., WESTON, FL, 33332
PENA JUAN CARLOS Managing Member 1256 MANOR DR. S., WESTON, FL, 33326
PENA FRANCELIA M Agent 3828 PINE LAKE DR, WESTON, FL, 33332

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2015-09-25 - -
REINSTATEMENT 2014-10-22 - -
REGISTERED AGENT NAME CHANGED 2014-10-21 PENA, FRANCELIA M -
CHANGE OF MAILING ADDRESS 2014-10-21 3828 PINE LAKD DRIVE, WESTON, FL 33332 -
CHANGE OF PRINCIPAL ADDRESS 2014-10-21 3828 PINE LAKD DRIVE, WESTON, FL 33332 -
REVOKED FOR ANNUAL REPORT 2014-09-26 - -
REGISTERED AGENT ADDRESS CHANGED 2007-07-21 3828 PINE LAKE DR, WESTON, FL 33332 -
REINSTATEMENT 2004-04-06 - -
REVOKED FOR ANNUAL REPORT 2003-09-26 - -
REINSTATEMENT 2002-11-20 - -

Documents

Name Date
Reinstatement 2014-10-22
ANNUAL REPORT 2013-09-10
ANNUAL REPORT 2012-09-18
ANNUAL REPORT 2011-02-15
ANNUAL REPORT 2010-03-03
ANNUAL REPORT 2009-06-15
ANNUAL REPORT 2008-01-14
ANNUAL REPORT 2007-07-21
ANNUAL REPORT 2006-05-19
ANNUAL REPORT 2005-01-06

Date of last update: 03 Apr 2025

Sources: Florida Department of State