| Entity Name: | SWAMP LINKS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SWAMP LINKS, 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 2003 (22 years ago) |
| Date of dissolution: | 17 Apr 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Apr 2016 (9 years ago) |
| Document Number: | L03000004627 |
| FEI/EIN Number |
510450591
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3583 EMERALD AVE, ST. JAMES CITY, FL, 33956 |
| Mail Address: | 3583 EMERALD AVE, ST. JAMES CITY, FL, 33956 |
| ZIP code: | 33956 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEAF JENNIFER J | Managing Member | 3583 EMERALD AVE, ST. JAMES CITY, FL, 33956 |
| HAND DENNIS M | Managing Member | 3583 EMERALD AVE, ST. JAMES CITY, FL, 33956 |
| SCOBIE PAUL N | Managing Member | 1766 STANFORD, ST. PAUL, MN, 55105 |
| HAND THOMAS K | Managing Member | 3452 JULIANN CIRCLE, LEXINGTON, KY, 40503 |
| HAND DEBRA C | Managing Member | 3452 JULIANN CIRCLE, LEXINGTON, KY, 40503 |
| LEAF JENNIFER | Agent | 3583 EMERALD AVE., ST. JAMES CITY, FL, 33956 |
| THEWS TERESA J | Managing Member | 1766 STANFORD, ST. PAUL, MN, 55105 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-04-17 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-02-04 | 3583 EMERALD AVE, ST. JAMES CITY, FL 33956 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-02-09 | 3583 EMERALD AVE., ST. JAMES CITY, FL 33956 | - |
| REGISTERED AGENT NAME CHANGED | 2003-03-31 | LEAF, JENNIFER | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-04-17 |
| ANNUAL REPORT | 2015-03-03 |
| ANNUAL REPORT | 2014-02-01 |
| ANNUAL REPORT | 2013-04-09 |
| ANNUAL REPORT | 2012-02-04 |
| ANNUAL REPORT | 2011-03-23 |
| ANNUAL REPORT | 2010-03-17 |
| ANNUAL REPORT | 2009-02-09 |
| ANNUAL REPORT | 2008-04-02 |
| ANNUAL REPORT | 2007-04-08 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
