SW INVESTMENT GROUP, INC.
CORAL GABLES, FLORIDA

SW INVESTMENT GROUP, INC. is an Active company incorporated on November 9, 2000 with the registered number P00000105464. This Domestic for Profit company is located at 4721 UNIVERSITY DRIVE, CORAL GABLES, FL, 33145 and has been running for twenty-five years. There are currently three active principals.

KEY FACTS ABOUT SW INVESTMENT GROUP, INC.

  1. US Businesses
  2. Companies in Florida
  3. Miami-dade County Companies
Company name
SW INVESTMENT GROUP, INC.
Status
Active
Filed Number
P00000105464
FEI Number
651054537
Date of Incorporation
November 9, 2000
Age - 25 years
Home State
FL
Company Type
Domestic for Profit

SW INVESTMENT GROUP, INC. NEAR ME

Principal Address
4721 UNIVERSITY DRIVE,
CORAL GABLES,
FL,
33145
Mailing Address
C/O R&S MGMT,
1981 J.N. PEASE PL SUITE 101,
CHARLOTTE,
NC,
28262-4529

See Also

SW INVESTIGATIVE SERVICES, LLC SW INVESTMENT FUND LLC SW INVESTMENT HOLDINGS, LLC SW INVESTMENT PROPERTIES, LLC SW INVESTMENT PROPERTIES, LLC

Officers and Directors

The SW INVESTMENT GROUP, INC. managed by the three persons from CHARLOTTE, ROCKVILLE, PHILADEPHIA on following positions: Director

Lawrence Sorkin

Position
Director Active
From
CHARLOTTE, NC, NC
Lawrence Sorkin Related Companies
  1. NIKROS, INC.
  2. LION'S HEAD APARTMENTS, LTD.
  3. LION'S HEAD INVESTMENT GROUP, INC.
  4. CREEK CLUB GENERAL, INC.
  5. R.S. GROUP, INC.

Steven Sorkin

Position
Director Active
From
ROCKVILLE, MD, MD
Steven Sorkin Related Companies
  1. NIKROS, INC.
  2. LION'S HEAD INVESTMENT GROUP, INC.
  3. CREEK CLUB GENERAL, INC.

Judith Losben

Position
Director Active
From
PHILADEPHIA, PA, PA
Judith Losben Related Companies
  1. NIKROS, INC.
  2. LION'S HEAD INVESTMENT GROUP, INC.
  3. CREEK CLUB GENERAL, INC.
  4. R.S. GROUP, INC.



Registered Agent is Lawrence Sorkin

From
MIAMI, 33146

Annual Reports

2024
March 23, 2024
2023
April 12, 2023