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1405 SWANN AVENUE LLC, A FLORIDA LIMITED LIABILITY COMPANY - Florida Company Profile

Company Details

Entity Name: 1405 SWANN AVENUE LLC, A FLORIDA LIMITED LIABILITY COMPANY
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

1405 SWANN AVENUE LLC, A FLORIDA LIMITED LIABILITY COMPANY 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 13 Jun 2007 (18 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 30 Apr 2009 (16 years ago)
Document Number: L07000064668
FEI/EIN Number 260386003

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

Address: 1405 SWANN AVENUE, TAMPA, FL, 33606
Mail Address: 1405 SWANN AVENUE, TAMPA, FL, 33606
ZIP code: 33606
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
INGRAM KATHERINE P Manager 2115 DEL REY CT., DAVIS, CA, 95616
INGRAM MARY M Manager 120 E. MONTGOMERY AVE. MONTGOMERY PLZA 401, ARDMORE, PA, 19003
SCARITT THOMAS P Agent 1405 W SWANN AVENUE, TAMPA, FL, 33606
GALUPUS ENTERPRISES, INC. Managing Member -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2011-09-29 SCARITT, THOMAS PJR -
REGISTERED AGENT ADDRESS CHANGED 2011-09-29 1405 W SWANN AVENUE, TAMPA, FL 33606 -
LC AMENDMENT 2009-04-30 - -

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-02-23
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-02-09
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-01-30
ANNUAL REPORT 2018-01-09
ANNUAL REPORT 2017-02-09
ANNUAL REPORT 2016-02-11

Date of last update: 03 Apr 2025

Sources: Florida Department of State