| Entity Name: | SWINFORD ENTERPRISE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SWINFORD ENTERPRISE, 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: | 06 Apr 2006 (19 years ago) |
| Date of dissolution: | 17 Mar 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Mar 2023 (2 years ago) |
| Document Number: | L06000036469 |
| FEI/EIN Number |
870768994
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10709 PONTOFINO CIRCLE, NEW PORT RICHEY, FL, 34655, US |
| Mail Address: | 10709 PONTOFINO CIRCLE, NEW PORT RICHEY, FL, 34655, US |
| ZIP code: | 34655 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SWINFORD NANCY | Managing Member | 295 SWINFORD LANE, MUNFORD, AL, 36268 |
| SWINFORD JAMES | Managing Member | 295 SWINFORD LANE, MUNFORD, AL, 36268 |
| SWINFORD DAVID | Managing Member | 10709 PONTOFINO CIRCLE, NEW PORT RICHEY, FL, 34655 |
| SWINFORD SALLIE | Managing Member | 10709 PONTOFINO CIRCLE, NEW PORT RICHEY, FL, 34655 |
| SWINFORD SALLIE | Agent | 10709 PONTOFINO CIRCLE, NEW PORT RICHEY, FL, 34655 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-03-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-20 | 10709 PONTOFINO CIRCLE, NEW PORT RICHEY, FL 34655 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-20 | 10709 PONTOFINO CIRCLE, NEW PORT RICHEY, FL 34655 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-20 | 10709 PONTOFINO CIRCLE, NEW PORT RICHEY, FL 34655 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-03-17 |
| ANNUAL REPORT | 2022-03-22 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-14 |
| ANNUAL REPORT | 2018-01-14 |
| ANNUAL REPORT | 2017-04-18 |
| ANNUAL REPORT | 2016-03-10 |
| ANNUAL REPORT | 2015-01-12 |
| ANNUAL REPORT | 2014-02-26 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
