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SWAP SHOP, L.L.C. - Florida Company Profile

Company Details

Entity Name: SWAP SHOP, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SWAP SHOP, 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: 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: 03 Jun 2003 (22 years ago)
Date of dissolution: 12 Mar 2014 (11 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 12 Mar 2014 (11 years ago)
Document Number: L03000020678
FEI/EIN Number 331062695

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

Address: 3291 WEST SUNRISE BOULEVARD, FORT LAUDERDALE, FL, 33311, US
Mail Address: 3291 WEST SUNRISE BOULEVARD, FORT LAUDERDALE, FL, 33311, US
ZIP code: 33311
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CATHERS CHRISTINA A Manager 405 LEWIS LANE, BASALT, CO, 81621
MAY TONEY D Agent 3438 LAKE WORTH ROAD, LAKE WORTH, FL, 33461

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2014-03-12 - -
REGISTERED AGENT NAME CHANGED 2012-05-24 MAY, TONEY D -
REGISTERED AGENT ADDRESS CHANGED 2012-05-24 3438 LAKE WORTH ROAD, LAKE WORTH, FL 33461 -
LC AMENDMENT 2010-10-12 - -
CHANGE OF PRINCIPAL ADDRESS 2006-03-15 3291 WEST SUNRISE BOULEVARD, FORT LAUDERDALE, FL 33311 -
CHANGE OF MAILING ADDRESS 2006-03-15 3291 WEST SUNRISE BOULEVARD, FORT LAUDERDALE, FL 33311 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2014-03-12
ANNUAL REPORT 2013-02-23
ANNUAL REPORT 2012-05-24
ANNUAL REPORT 2012-03-14
ANNUAL REPORT 2011-03-22
LC Amendment 2010-10-12
ANNUAL REPORT 2010-01-12
ANNUAL REPORT 2009-04-14
ANNUAL REPORT 2008-01-30
ANNUAL REPORT 2007-01-16

Date of last update: 03 Apr 2025

Sources: Florida Department of State