Entity Name: | THE SWEN GROUP, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: | Active |
Date Filed: | 03 Nov 2016 (8 years ago) |
Document Number: | F16000004959 |
FEI/EIN Number | 474503377 |
Address: | 4779 COLLINS AVE APT 3803, Miami Beach, FL, 33140, US |
Mail Address: | 4779 COLLINS AVE APT 3803, MIAMI BEACH, FL, 33140, US |
ZIP code: | 33140 |
County: | Miami-Dade |
Place of Formation: | CALIFORNIA |
Name | Role | Address |
---|---|---|
LIPNIK ELI | Agent | 4824 CITRUS WAY, COOPER CITY, FL, 33330 |
Name | Role | Address |
---|---|---|
LIPNIK ELI | Director | 4824 CITRUS WAY, Cooper City, FL, 33330 |
LIPNIK BONNIE | Director | 4779 COLLINS AVE APT 3803, MIAMI BEACH, FL, 33140 |
Name | Role | Address |
---|---|---|
LIPNIK ELI | President | 4824 CITRUS WAY, Cooper City, FL, 33330 |
Name | Role | Address |
---|---|---|
LIPNIK ELI | Treasurer | 4824 CITRUS WAY, Cooper City, FL, 33330 |
Name | Role | Address |
---|---|---|
LIPNIK BONNIE | Secretary | 4779 COLLINS AVE APT 3803, MIAMI BEACH, FL, 33140 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-05-23 | 4779 COLLINS AVE APT 3803, Miami Beach, FL 33140 | No data |
CHANGE OF MAILING ADDRESS | 2024-05-23 | 4779 COLLINS AVE APT 3803, Miami Beach, FL 33140 | No data |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J19000474419 | TERMINATED | 1000000832712 | BROWARD | 2019-07-05 | 2039-07-10 | $ 3,808.04 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LOS ANGELES SERVICE CENTER, 2390 E ORANGEWOOD AVE STE 325, ANAHEIM CA928066158 |
Name | Date |
---|---|
AMENDED ANNUAL REPORT | 2024-05-23 |
ANNUAL REPORT | 2024-03-18 |
ANNUAL REPORT | 2023-03-01 |
ANNUAL REPORT | 2022-03-04 |
AMENDED ANNUAL REPORT | 2021-02-24 |
ANNUAL REPORT | 2021-02-08 |
ANNUAL REPORT | 2020-01-16 |
ANNUAL REPORT | 2019-06-14 |
ANNUAL REPORT | 2018-01-26 |
ANNUAL REPORT | 2017-02-23 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State