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SWIFTSURE CAPITAL, LLC - Florida Company Profile

Company Details

Entity Name: SWIFTSURE CAPITAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SWIFTSURE CAPITAL, 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: 25 Mar 2003 (22 years ago)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: L03000010648
FEI/EIN Number 020687937

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

Address: 670 NORTH ORLANDO AVENUE, STE. 103A, MAITLAND, FL, 32751
Mail Address: 670 NORTH ORLANDO AVENUE, STE. 103A, MAITLAND, FL, 32751
ZIP code: 32751
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OBESO CARL E Managing Member 670 NORTH ORLANDO AVENUE, STE. 100, MAITLAND, FL, 32751
TUCKER I. MICHAEL E Agent SUNTRUST BANK BLDG., STE. 100, ALTAMONTE SPRINGS, FL, 32701

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
AMENDMENT 2004-03-26 - -
AMENDMENT 2003-07-16 - -

Documents

Name Date
ANNUAL REPORT 2004-04-26
Amendment 2004-03-26
Amendment 2003-07-16
Florida Limited Liabilites 2003-03-25

Date of last update: 03 Apr 2025

Sources: Florida Department of State