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S.W.I. INVESTMENTS, L.L.C.

Company Details

Entity Name: S.W.I. INVESTMENTS, L.L.C.
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Domestic
Status: Active
Sub status: Annual report due
Date Formed: 20 Aug 1996
Business ALEI: 0542482
Annual report due: 31 Mar 2025
NAICS code: 531190 - Lessors of Other Real Estate Property
Business address: 700 Ridgewood Rd, Middletown, CT, 06457-1735, United States
Mailing address: 700 Ridgewood Rd, Middletown, CT, United States, 06457-1735
ZIP code: 06457
County: Middlesex
Place of Formation: CONNECTICUT
E-Mail: suemmorelli@hotmail.com

Agent

Name Role Business address Mailing address Phone E-Mail Residence address
Sue Morelli Agent 700 Ridgewood Rd, Middletown, CT, 06457-1735, United States 700 Ridgewood Rd, Middletown, CT, 06457-1735, United States +1 860-883-6647 suemmorelli@hotmail.com 700 Ridgewood Rd, Middletown, CT, 06457-1735, United States

Officer

Name Role Business address Residence address
MILO FAMILY L.L.C. Officer 700 Ridgewood Rd, Middletown, CT, 06457-1735, United States 700 Ridgewood Rd, Middletown, CT, 06457-1735, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012565956 2024-09-18 No data Annual Report Annual Report No data
BF-0011259066 2023-05-30 No data Annual Report Annual Report No data
BF-0010012780 2023-01-11 No data Annual Report Annual Report No data
BF-0009623931 2023-01-11 No data Annual Report Annual Report 2020
BF-0009623930 2023-01-11 No data Annual Report Annual Report 2018
BF-0009623932 2023-01-11 No data Annual Report Annual Report 2016
BF-0010789348 2023-01-11 No data Annual Report Annual Report No data
BF-0009623928 2023-01-11 No data Annual Report Annual Report 2019
BF-0009623933 2023-01-11 No data Annual Report Annual Report 2017
BF-0009623929 2023-01-11 No data Annual Report Annual Report 2015

Date of last update: 06 Jan 2025

Sources: Connecticut's Official State Website