| Entity Name: | SWAGCHECK, 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: | 30 Mar 2021 (4 years ago) |
| Document Number: | F21000001779 |
| FEI/EIN Number |
862655354
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11250 OLD ST. AUGUSTINE RD., STE. 15248, JACKSONVILLE, FL, 32257, US |
| Mail Address: | 11250 OLD ST. AUGUSTINE RD., STE. 15248, JACKSONVILLE, FL, 32257, US |
| ZIP code: | 32257 |
| County: | Duval |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| LEVIN SIMON | President | 11250 OLD ST. AUGUSTINE RD., STE. 15248, JACKSONVILLE, FL, 32257 |
| LEVIN SIMON | Director | 11250 OLD ST. AUGUSTINE RD., STE. 15248, JACKSONVILLE, FL, 32257 |
| DAVIDOFF BOB | Vice President | 11250 OLD ST. AUGUSTINE RD., STE. 15248, JACKSONVILLE, FL, 32257 |
| DAVIDOFF BOB | Director | 11250 OLD ST. AUGUSTINE RD., STE. 15248, JACKSONVILLE, FL, 32257 |
| ATTAWAY KAT | Agent | 11250 OLD ST. AUGUSTINE RD., STE. 15248, JACKSONVILLE, FL, 32257 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-30 | 11250 OLD ST. AUGUSTINE RD., STE. 15248, JACKSONVILLE, FL 32257 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-30 | 11250 OLD ST. AUGUSTINE RD., STE. 15248, JACKSONVILLE, FL 32257 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-30 | 11250 OLD ST. AUGUSTINE RD., STE. 15248, JACKSONVILLE, FL 32257 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-02-23 |
| ANNUAL REPORT | 2022-05-24 |
| Foreign Profit | 2021-03-30 |
Date of last update: 03 May 2025
Sources: Florida Department of State
