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SWA INVESTMENT LLC
Company Details
| Entity Name: |
SWA INVESTMENT LLC |
| Jurisdiction: |
Connecticut |
| Legal type: |
LLC |
| Citizenship: |
Domestic |
| Status: |
Active
|
| Sub status: |
Annual report due |
| Date Formed: |
10 Jan 2002
|
| Business ALEI: |
0701710 |
| Annual report due: |
31 Mar 2025 |
| NAICS code: |
523940 - Portfolio Management and Investment Advice |
| Business address: |
181 FALCON RD, GUILFORD, CT, 06437, United States |
| Mailing address: |
181 FALCON ROAD, GUILFORD, CT, United States, 06437 |
| ZIP code: |
06437
|
| County: |
New Haven |
| Place of Formation: |
CONNECTICUT |
| E-Mail: |
bleeleeco@yahoo.com |
Officer
| Name |
Role |
Residence address |
|
WILLIAM W. LEE
|
Officer
|
181 FALCON ROAD, GUILFORD, CT, 06437, United States
|
Filing
| Filing number |
Filing date |
Effective date |
Filing category |
Filing type |
Report year |
|
BF-0012221533
|
2024-03-15
|
No data
|
Annual Report
|
Annual Report
|
No data
|
|
BF-0009027362
|
2023-02-26
|
No data
|
Annual Report
|
Annual Report
|
2020
|
|
BF-0009856788
|
2023-02-26
|
No data
|
Annual Report
|
Annual Report
|
No data
|
|
BF-0011408424
|
2023-02-26
|
No data
|
Annual Report
|
Annual Report
|
No data
|
|
BF-0010866636
|
2023-02-26
|
No data
|
Annual Report
|
Annual Report
|
No data
|
|
BF-0009027363
|
2023-02-26
|
No data
|
Annual Report
|
Annual Report
|
2019
|
|
0006053614
|
2018-02-03
|
No data
|
Annual Report
|
Annual Report
|
2017
|
|
0006053616
|
2018-02-03
|
No data
|
Annual Report
|
Annual Report
|
2018
|
|
0005478866
|
2016-02-02
|
No data
|
Annual Report
|
Annual Report
|
2016
|
|
0005478865
|
2016-02-02
|
No data
|
Annual Report
|
Annual Report
|
2015
|
|
0005007135
|
2013-12-25
|
No data
|
Annual Report
|
Annual Report
|
2014
|
|
0004772850
|
2013-01-01
|
No data
|
Annual Report
|
Annual Report
|
2013
|
|
0004482657
|
2011-12-09
|
No data
|
Annual Report
|
Annual Report
|
2012
|
|
0004311809
|
2011-01-26
|
No data
|
Annual Report
|
Annual Report
|
2011
|
|
0004149609
|
2010-03-11
|
No data
|
Annual Report
|
Annual Report
|
2010
|
|
0003873256
|
2009-01-27
|
No data
|
Annual Report
|
Annual Report
|
2009
|
|
0003621655
|
2008-02-03
|
No data
|
Annual Report
|
Annual Report
|
2008
|
|
0003375453
|
2007-01-21
|
No data
|
Annual Report
|
Annual Report
|
2007
|
|
0003123648
|
2006-01-28
|
No data
|
Annual Report
|
Annual Report
|
2006
|
|
0002976631
|
2005-01-21
|
No data
|
Annual Report
|
Annual Report
|
2005
|
Date of last update: 06 Jan 2025
Sources:
Connecticut's Official State Website
