| Entity Name: | SWIFT MORTGAGE PROCESSING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SWIFT MORTGAGE PROCESSING, 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: | 29 Jun 2007 (18 years ago) |
| Date of dissolution: | 29 Apr 2013 (12 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Apr 2013 (12 years ago) |
| Document Number: | L07000068745 |
| FEI/EIN Number |
061820384
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 111 N MAGNOLIA AVE, 1500, ORLANDO, FL, 32801 |
| Mail Address: | 111 N MAGNOLIA AVE, 1500, ORLANDO, FL, 32801 |
| ZIP code: | 32801 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KAUFMAN JEFFREY S JR. | Managing Member | 111 N MAGNOLIA AVE #1500, ORLANDO, FL, 32801 |
| KAUFMAN JEFFREY S JR. | Agent | 111 N MAGNOLIA AVE, ORLANDO, FL, 32801 |
| ENGLETT MATTHEW | Managing Member | 111 N MAGNOLIA AVE #1500, ORLANDO, FL, 32801 |
| LYND CRAIG | Managing Member | 111 N MAGNOLIA AVE #1500, ORLANDO, FL, 32801 |
| PANTOZZI PAUL MJR. | Managing Member | 111 N MAGNOLIA AVE #1500, ORLANDO, FL, 32801 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08303900206 | MORTGAGE SERVICES | EXPIRED | 2008-10-29 | 2013-12-31 | - | 151 WYMORE ROAD, SUITE 2100, ALTAMONTE SPRINGS, FL, 32714 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2013-04-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-05-27 | 111 N MAGNOLIA AVE, 1500, ORLANDO, FL 32801 | - |
| CHANGE OF MAILING ADDRESS | 2010-05-27 | 111 N MAGNOLIA AVE, 1500, ORLANDO, FL 32801 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-05-27 | 111 N MAGNOLIA AVE, 1500, ORLANDO, FL 32801 | - |
| REGISTERED AGENT NAME CHANGED | 2008-01-07 | KAUFMAN, JEFFREY S, JR. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-24 |
| ANNUAL REPORT | 2011-01-24 |
| ANNUAL REPORT | 2010-05-27 |
| ANNUAL REPORT | 2009-03-31 |
| ANNUAL REPORT | 2008-01-07 |
| Florida Limited Liability | 2007-06-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
