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SWANN AVENUE, LLC - Florida Company Profile

Company Details

Entity Name: SWANN AVENUE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SWANN AVENUE, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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 Nov 2000 (24 years ago)
Date of dissolution: 01 Oct 2004 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (20 years ago)
Document Number: L00000013666
FEI/EIN Number 582581361

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 207 W 25TH ST, 8TH FLOOR, NEW YORK, NY, 10001
Mail Address: 207 W 25TH ST, 8TH FLOOR, NEW YORK, NY, 10001
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KAPRIELIAN HRATCH N Manager 207 W 25TH ST 8TH FLOOR, NEW YORK, NY, 10001
SILBERSTEIN DAVID M Agent 720 S ORANGE AVE, SARASOTA, FL, 34236

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -

Documents

Name Date
LIMITED LIABILITY CORPORATION 2003-01-29
ANNUAL REPORT 2002-03-24
ANNUAL REPORT 2001-05-01
Florida Limited Liabilites 2000-11-07

Date of last update: 02 Feb 2025

Sources: Florida Department of State