| Entity Name: | SW GROUP INVESTMENTS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 28 Mar 2014 (11 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | P14000028460 |
| FEI/EIN Number | 30-0820329 |
| Address: | 5930 NW 99th Avenue, Doral, FL, 33178, US |
| Mail Address: | 5930 NW 99th Avenue, Doral, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| LFM ACCOUNTING SOLUTIONS, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| SCIARRETTA DE CIARCIADELINA | President | 5930 NW 99th Avenue, Doral, FL, 33178 |
| Name | Role | Address |
|---|---|---|
| SCIARRETTA DE CIARCIADELINA | Secretary | 5930 NW 99th Avenue, Doral, FL, 33178 |
| Name | Role | Address |
|---|---|---|
| SCIARRETTA DE CIARCIADELINA | Director | 5930 NW 99th Avenue, Doral, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-09 | 5930 NW 99th Avenue, unit #4, Doral, FL 33178 | No data |
| REGISTERED AGENT NAME CHANGED | 2018-03-09 | LFM Accounting Solutions, LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-09 | 8805 NW 111th Ave., UNIT 203, Doral, FL 33178 | No data |
| CHANGE OF MAILING ADDRESS | 2018-03-09 | 5930 NW 99th Avenue, unit #4, Doral, FL 33178 | No data |
| AMENDMENT | 2016-09-06 | No data | No data |
| AMENDMENT | 2014-11-05 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-03-09 |
| ANNUAL REPORT | 2017-04-28 |
| Amendment | 2016-09-06 |
| ANNUAL REPORT | 2016-02-04 |
| ANNUAL REPORT | 2015-02-10 |
| Amendment | 2014-11-05 |
| Domestic Profit | 2014-03-28 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
