| Entity Name: | SWIFTCODE CONSULTING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SWIFTCODE CONSULTING, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| RAYTHATTHA DILIP B | Manager | 10668 E PLACITA MARIMBA, TUCSON, AZ, 85730 |
| RAYTHATTHA DILIP B | Agent | 10668 E PLACITA MARIMBA, TUCSON,, FL, 85730 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-01-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-24 | 1408 N WESTSHORE BLVD,, SUITE 805, TAMPA, FL 33607 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-12 | 10668 E PLACITA MARIMBA, TUCSON,, FL 85730 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-16 | 1408 N WESTSHORE BLVD,, SUITE 805, TAMPA, FL 33607 | - |
| 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 May 2025
Sources: Florida Department of State
