| Entity Name: | SWIFT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SWIFT 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: | 04 Aug 2003 (22 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | L03000028531 |
| FEI/EIN Number |
141891773
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8180 N.W. 36TH STREET, SUITE # 309, MIAMI, FL, 33166 |
| Mail Address: | 8180 N.W. 36TH STREET, SUITE # 309, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOHAMED SHAMSHERALI I | Agent | 8180 N.W. 36TH STREET, MIAMI, FL, 33166 |
| MOHAMED SHAMSHERALI | Managing Member | 8180 N. W. 36TH STREET, SUITE # 309, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-18 | 8180 N.W. 36TH STREET, SUITE # 309, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-18 | 8180 N.W. 36TH STREET, SUITE # 309, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-18 | 8180 N.W. 36TH STREET, SUITE # 309, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2006-04-05 | MOHAMED, SHAMSHERALI I | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-02-11 |
| ANNUAL REPORT | 2011-01-08 |
| ANNUAL REPORT | 2010-01-12 |
| ANNUAL REPORT | 2009-03-08 |
| ANNUAL REPORT | 2008-05-06 |
| ANNUAL REPORT | 2007-04-18 |
| ANNUAL REPORT | 2006-04-05 |
| ANNUAL REPORT | 2005-06-29 |
| ANNUAL REPORT | 2004-03-10 |
| Florida Limited Liabilites | 2003-08-04 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
