| Entity Name: | SWIFTCOMPLY US OPCO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 25 Mar 2019 (6 years ago) |
| Document Number: | F19000001491 |
| FEI/EIN Number |
352594233
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 6701 Koll Center Parkway, Pleasanton, CA, 94566, US |
| Address: | 6701 KOLL CENTER PKWY, Pleasanton, CA, 94566, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| O'DWYER MICHAEL | Chief Executive Officer | 6701 KOLL CENTER PKWY, SUITE 250, PLEASANTON, CA, 94566 |
| REGISTERED AGENTS INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-13 | 6701 KOLL CENTER PKWY, STE 250, Pleasanton, CA 94566 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-13 | 6701 KOLL CENTER PKWY, STE 250, Pleasanton, CA 94566 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-19 |
| ANNUAL REPORT | 2024-01-08 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-01-10 |
| ANNUAL REPORT | 2021-01-20 |
| ANNUAL REPORT | 2020-03-13 |
| Foreign Profit | 2019-03-25 |
Date of last update: 01 May 2025
Sources: Florida Department of State
