| Entity Name: | SWIFT PAYMENT SYSTEM, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SWIFT PAYMENT SYSTEM, 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: | 28 Oct 2003 (21 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: | L03000041318 |
| FEI/EIN Number |
200337669
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5561 SW 8TH ST, PLANTATION, FL, 33317, US |
| Mail Address: | 5561 SW 8TH ST, PLANTATION, FL, 33317, US |
| ZIP code: | 33317 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALIMA AMIT | Managing Member | 5561 SW 8TH ST, PLANTATION, FL, 33317 |
| ALIMA AMIT | Agent | 5561 SW 8TH ST, PLANTATION, FL, 33317 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| AMENDMENT AND NAME CHANGE | 2004-04-01 | SWIFT PAYMENT SYSTEM, LLC | - |
| Name | Date |
|---|---|
| Amendment | 2004-04-01 |
| ANNUAL REPORT | 2004-03-30 |
| ANNUAL REPORT | 2004-02-19 |
| Florida Limited Liability | 2003-10-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
