| Entity Name: | SWAN HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SWAN HOLDINGS, 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 Jul 2007 (18 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L07000071796 |
| FEI/EIN Number |
260514040
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 223 FRIESIAN WAY, SANFORD, FL, 32773 |
| Mail Address: | 223 FRIESIAN WAY, SANFORD, FL, 32773 |
| ZIP code: | 32773 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHERMAN CHRISTOPHER M | Managing Member | 223 FRIESIAN WAY, SANFORD, FL, 32773 |
| SHERMAN CHRISTOPHER M | Agent | 223 FRIESIAN WAY, SANFORD, FL, 32773 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| LC AMENDMENT | 2007-07-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000761376 | LAPSED | 08-CA-007326-15-L | SEMINOLE CTY. CIR. CT CIV DIV | 2009-05-27 | 2015-07-19 | $190,080.41 | SAUL HOLDINGS LIMITED PARTNERSHIP, 4501 WISCONSIN AVENUE, SUITE 1500, BETHESDA, MD 20814 |
| J09000880228 | TERMINATED | 1000000111713 | 07140 1538 | 2009-02-26 | 2029-03-11 | $ 1,720.21 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| J09000940907 | ACTIVE | 1000000111713 | 07140 1538 | 2009-02-26 | 2029-03-18 | $ 1,720.21 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-01-20 |
| LC Amendment | 2007-07-27 |
| Florida Limited Liability | 2007-07-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
