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SWANKY SOIREE LLC - Florida Company Profile

Company Details

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

SWANKY SOIREE 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: 31 Jan 2005 (20 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: L05000009531
FEI/EIN Number APPLIED FOR

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

Address: 31 WILD CAT LANE, ORMOND BEACH, FL, 32174
Mail Address: PO BOX 730003, ORMOND BEACH, FL, 32173
ZIP code: 32174
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MATHERLY AMY M Manager PO BOX 730003, ORMOND BEACH, FL, 32174
MATHERLY AMY M Agent 31 WILD CAT LANE, ORMOND BEACH, FL, 32174

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CHANGE OF PRINCIPAL ADDRESS 2006-08-28 31 WILD CAT LANE, ORMOND BEACH, FL 32174 -
REGISTERED AGENT ADDRESS CHANGED 2006-08-28 31 WILD CAT LANE, ORMOND BEACH, FL 32174 -

Documents

Name Date
ANNUAL REPORT 2006-08-28
Florida Limited Liability 2005-01-31

Date of last update: 01 Apr 2025

Sources: Florida Department of State