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SWANTREE LLC - Florida Company Profile

Company Details

Entity Name: SWANTREE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SWANTREE 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 Sep 2003 (22 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: L03000036440
FEI/EIN Number 870710761

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

Address: 1785 JD Miller Road, Santa Rosa Beach, FL, 32459, US
Mail Address: 1785 J.D. MILLER RD., SANTA ROSA BEACH, FL, 32459, US
ZIP code: 32459
County: Walton
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARTER JIM Managing Member 1785 JD MILLER RD., SANTA ROSA BEACH, FL, 32459
PAULA CARTER Managing Member 1785 J.D. MILLER RD., SANTA ROSA BEACH, FL, 32459
CARTER PAULA Agent 1785 J.D. MILLER RD., SANTA ROSA BEACH, FL, 32459

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2017-04-28 1785 JD Miller Road, Santa Rosa Beach, FL 32459 -
REINSTATEMENT 2011-09-26 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
LC AMENDMENT 2011-03-07 - -
REINSTATEMENT 2008-11-10 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF MAILING ADDRESS 2005-07-06 1785 JD Miller Road, Santa Rosa Beach, FL 32459 -
REGISTERED AGENT ADDRESS CHANGED 2005-07-06 1785 J.D. MILLER RD., SANTA ROSA BEACH, FL 32459 -

Documents

Name Date
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-01-06
ANNUAL REPORT 2015-04-30
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-04-29
ANNUAL REPORT 2012-01-20
REINSTATEMENT 2011-09-26
LC Amendment 2011-03-07
ANNUAL REPORT 2010-04-24
ANNUAL REPORT 2009-04-17

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1247809 Intrastate Non-Hazmat 2004-05-05 10000 2003 1 1 Exempt For Hire
Legal Name SWANTREE
DBA Name SWANTREE MOVING
Physical Address 161 GOLDSBY RD UNIT G1, SANTA ROSA BEACH, FL, 32459, US
Mailing Address 161 GOLDSBY RD BOX 3, SANTA ROSA BEACH, FL, 32459, US
Phone (850) 622-0027
Fax (850) 622-1829
E-mail -

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 01 Apr 2025

Sources: Florida Department of State