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SWAIN TRUST LLC

Company Details

Entity Name: SWAIN TRUST LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 11 Dec 2007 (17 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 04 Oct 2024 (4 months ago)
Document Number: L07000123009
FEI/EIN Number 261602364
Address: 4015 UNIVERSITY DRIVE, CORAL GABLES, FL, 33146, US
Mail Address: 4015 UNIVERSITY DRIVE, CORAL GABLES, FL, 33146, US
ZIP code: 33146
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
SWAIN JOHN S Agent 4015 UNIVERSITY DR, CORAL GABLES, FL, 33146

Manager

Name Role Address
SWAIN JOHN S Manager 4015 UNIVERSITY DR, CORAL GABLES, FL, 33146
PERRY ANN S Manager 5130 WILDEN ROAD, SEBASTIAN, FL, 32976
PENDLEBURY CATHERINE S Manager 2481 ABACO AVE, MIAMI, FL, 33133
SWAIN HELEN L Manager 4532 E HOMES, TUSCON, AZ, 85711
LAPLANT DANIEL J Manager 713 MULBERRY DRIVE, ATHENS, TX, 75751

Events

Event Type Filed Date Value Description
LC AMENDMENT 2024-10-04 No data No data

Documents

Name Date
ANNUAL REPORT 2025-01-20
LC Amendment 2024-10-04
ANNUAL REPORT 2024-02-13
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-02-23
ANNUAL REPORT 2020-02-02
ANNUAL REPORT 2019-01-29
ANNUAL REPORT 2018-01-19
ANNUAL REPORT 2017-01-07

Date of last update: 03 Feb 2025

Sources: Florida Department of State