| Entity Name: | SWIRNOW TRUST INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SWIRNOW TRUST INVESTMENTS, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 07 Feb 2000 (25 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | L00000001348 |
| FEI/EIN Number |
651000325
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 500 HARBORVIEW DR., 3RD. FLOOR, BALTIMORE, MD, 21230 |
| Mail Address: | 500 HARBORVIEW DR., 3RD. FLOOR, BALTIMORE, MD, 21230 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HETTLEMAN STUART T | Manager | 500 HARBORVIEW DR., 3RD FLOOR, BALTIMORE, MD, 21230 |
| WISE FRANKLIN C | Manager | 500 HARBORVIEW DR., 3RD. FLOOR, BALTIMORE, MD, 21230 |
| TYLER-BOROWIAK VICTORIA J | Manager | 500 HARBORVIEW DR., 3RD. FLOOR, BALTIMORE, MD, 21230 |
| CANTOR JERALD C | Agent | 4000 HOLLYWOOD BLVD., #265-S, HOLLYWOOD, FL, 33021 |
| SWIRNOW RICHARD A | Manager | 500 HARBORVIEW DR., 3RD. FLOOR, BALTIMORE, MD, 21230 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-06-30 | 500 HARBORVIEW DR., 3RD. FLOOR, BALTIMORE, MD 21230 | - |
| CHANGE OF MAILING ADDRESS | 2005-06-30 | 500 HARBORVIEW DR., 3RD. FLOOR, BALTIMORE, MD 21230 | - |
| REINSTATEMENT | 2003-03-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-28 | - | - |
| AMENDMENT | 2000-04-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-06-30 |
| ANNUAL REPORT | 2004-07-10 |
| REINSTATEMENT | 2003-03-10 |
| Amendment | 2000-04-21 |
| Florida Limited Liabilites | 2000-02-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
