| Entity Name: | SWIFT CYBER SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SWIFT CYBER SERVICES 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: | 07 May 2004 (21 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | L04000035013 |
| FEI/EIN Number |
204478772
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1507 LOCUST AVE, SANFORD, FL, 32771, US |
| Mail Address: | PO BOX 160362, ALTAMONTE SPRINGS, FL, 32716, US |
| ZIP code: | 32771 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARNES ANTHONY D | Managing Member | 1507 LOCUST AVE, SANFORD, FL, 32771 |
| GONSALVES LYNDA A | Managing Member | 1507 LOCUST AVE, SANFORD, FL, 32771 |
| BARNES ANTHONY D | Agent | 1507 LOCUST AVE, SANFORD, FL, 32771 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2005-10-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-10-27 | 1507 LOCUST AVE, SANFORD, FL 32771 | - |
| CHANGE OF MAILING ADDRESS | 2005-10-27 | 1507 LOCUST AVE, SANFORD, FL 32771 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-10-27 | 1507 LOCUST AVE, SANFORD, FL 32771 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J07000120637 | ACTIVE | 1000000047181 | 06661 0332 | 2007-04-16 | 2027-04-25 | $ 578.38 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-06-02 |
| REINSTATEMENT | 2005-10-27 |
| Florida Limited Liability | 2004-05-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
