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SWAIN HOLDINGS, L.L.C. - Florida Company Profile

Company Details

Entity Name: SWAIN HOLDINGS, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SWAIN HOLDINGS, L.L.C. 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: 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: 25 Nov 2002 (22 years ago)
Document Number: L02000031623
FEI/EIN Number 900146528

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

Address: 7105 Mariner Blvd, SPRING HILL, FL, 34609, US
Mail Address: 7105 Mariner Blvd, SPRING HILL, FL, 34609, US
ZIP code: 34609
County: Hernando
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SWAIN SHYAM S Manager 17310 Ladera Estates Blvd, LUTZ, FL, 33548
SWAIN SHYAM S Agent 7105 Mariner Blvd, SPRING HILL, FL, 34609

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-04-07 7105 Mariner Blvd, SPRING HILL, FL 34609 -
CHANGE OF MAILING ADDRESS 2017-04-07 7105 Mariner Blvd, SPRING HILL, FL 34609 -
REGISTERED AGENT ADDRESS CHANGED 2017-04-07 7105 Mariner Blvd, SPRING HILL, FL 34609 -
REGISTERED AGENT NAME CHANGED 2004-04-27 SWAIN, SHYAM S -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-16
ANNUAL REPORT 2022-04-24
ANNUAL REPORT 2021-02-23
ANNUAL REPORT 2020-04-03
ANNUAL REPORT 2019-04-06
ANNUAL REPORT 2018-04-07
ANNUAL REPORT 2017-04-07
ANNUAL REPORT 2016-04-20
ANNUAL REPORT 2015-04-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State