| Entity Name: | CLAY SWINDLE L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CLAY SWINDLE 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. |
| 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: | 02 Sep 2004 (21 years ago) |
| Date of dissolution: | 13 Feb 2012 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Feb 2012 (13 years ago) |
| Document Number: | L04000065482 |
| FEI/EIN Number |
202266500
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1485 ANDREW REAMS ROAD, PERRY, FL, 32347 |
| Mail Address: | 1485 ANDREW REAMS ROAD, PERRY, FL, 32347 |
| ZIP code: | 32347 |
| County: | Taylor |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SWINDLE CLAY | President | 1485 ANDREW REAMS ROAD, PERRY, FL, 32347 |
| SWINDLE JOAN | Secretary | 1485 ANDREW REAMS ROAD, PERRY, FL, 32347 |
| SWINDLE CLAY | Agent | 1485 ANDREW REAMS ROAD, PERRY, FL, 32347 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-02-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-02-10 | SWINDLE, CLAY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-02-10 | 1485 ANDREW REAMS ROAD, PERRY, FL 32347 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2012-02-13 |
| ANNUAL REPORT | 2011-06-13 |
| ANNUAL REPORT | 2010-03-23 |
| Reg. Agent Change | 2009-02-10 |
| ANNUAL REPORT | 2009-01-21 |
| ANNUAL REPORT | 2008-02-15 |
| ANNUAL REPORT | 2007-02-26 |
| ANNUAL REPORT | 2006-04-17 |
| ANNUAL REPORT | 2005-03-21 |
| Florida Limited Liabilites | 2004-09-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
