| Entity Name: | SWAIN FAMILY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SWAIN FAMILY, 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: | 02 Sep 2005 (20 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L05000087302 |
| FEI/EIN Number |
203390567
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 301 3rd. St. NW, WINTER HAVEN, FL, 33881, US |
| Mail Address: | PO BOX 3096, WINTER HAVEN, FL, 33885 |
| ZIP code: | 33881 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SWAIN BRIAN K | Managing Member | PO BOX 3096, WINTER HAVEN, FL, 33885 |
| SWAIN BRIAN K | Agent | 301 3rd. St. NW, WINTER HAVEN, FL, 33881 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-02-19 | 301 3rd. St. NW, Suite # 205, WINTER HAVEN, FL 33881 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-02-19 | 301 3rd. St. NW, Suite # 205, WINTER HAVEN, FL 33881 | - |
| CHANGE OF MAILING ADDRESS | 2010-01-12 | 301 3rd. St. NW, Suite # 205, WINTER HAVEN, FL 33881 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-01-21 |
| ANNUAL REPORT | 2020-03-10 |
| ANNUAL REPORT | 2019-03-12 |
| ANNUAL REPORT | 2018-02-13 |
| ANNUAL REPORT | 2017-02-24 |
| ANNUAL REPORT | 2016-02-19 |
| ANNUAL REPORT | 2015-02-23 |
| ANNUAL REPORT | 2014-02-13 |
| ANNUAL REPORT | 2013-01-29 |
| ANNUAL REPORT | 2012-03-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
