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SWIFTCODE CONSULTING, LLC

Company Details

Entity Name: SWIFTCODE CONSULTING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 10 May 2002 (23 years ago)
Date of dissolution: 26 Jan 2013 (12 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 26 Jan 2013 (12 years ago)
Document Number: L02000011360
FEI/EIN Number 030447561
Address: 1408 N WESTSHORE BLVD,, SUITE 805, TAMPA, FL, 33607
Mail Address: 10668 E PLACITA MARIMBA, TUCSON, AZ, 85730
ZIP code: 33607
County: Hillsborough
Place of Formation: FLORIDA

Agent

Name Role Address
RAYTHATTHA DILIP B Agent 10668 E PLACITA MARIMBA, TUCSON,, FL, 85730

Manager

Name Role Address
RAYTHATTHA DILIP B Manager 10668 E PLACITA MARIMBA, TUCSON, AZ, 85730

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2013-01-26 No data No data
CHANGE OF PRINCIPAL ADDRESS 2012-04-24 1408 N WESTSHORE BLVD,, SUITE 805, TAMPA, FL 33607 No data
REGISTERED AGENT ADDRESS CHANGED 2009-04-12 10668 E PLACITA MARIMBA, TUCSON,, FL 85730 No data
CHANGE OF MAILING ADDRESS 2006-04-16 1408 N WESTSHORE BLVD,, SUITE 805, TAMPA, FL 33607 No data

Documents

Name Date
VOLUNTARY DISSOLUTION 2013-01-26
ANNUAL REPORT 2012-04-24
ANNUAL REPORT 2011-04-19
ANNUAL REPORT 2010-03-16
ANNUAL REPORT 2009-04-12
ANNUAL REPORT 2008-04-24
ANNUAL REPORT 2007-04-26
ANNUAL REPORT 2006-04-16
ANNUAL REPORT 2005-02-25
ANNUAL REPORT 2004-01-08

Date of last update: 01 Feb 2025

Sources: Florida Department of State