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SWINFORD ENTERPRISE, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 -

Documents

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