| Entity Name: | SWINDLE & ASSOCIATES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SWINDLE & ASSOCIATES 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: |
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: | 24 Mar 2008 (17 years ago) |
| Last Event: | LC AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 08 Nov 2019 (6 years ago) |
| Document Number: | L08000029392 |
| FEI/EIN Number |
262400899
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 606 WEST SUGARLAND HWY, CLEWISTON, FL, 33440, US |
| Mail Address: | P. O. BOX 265, CLEWISTON, FL, 33440, US |
| ZIP code: | 33440 |
| County: | Hendry |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SWINDLE AMY L | Agent | 606 WEST SUGARLAND HWY, CLEWISTON, FL, 33440 |
| Swindle Amy L | Authorized Member | 606 WEST SUGARLAND HWY, CLEWISTON, FL, 33440 |
| Reese Dana G | Manager | 606 WEST SUGARLAND HWY, CLEWISTON, FL, 33440 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC NAME CHANGE | 2025-02-13 | SWINDLE & ASSOCIATES LLC | - |
| LC AMENDMENT AND NAME CHANGE | 2019-11-08 | MCCALLUM AND SWINDLE LLC | - |
| REGISTERED AGENT NAME CHANGED | 2019-11-08 | SWINDLE, AMY L | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-25 | 606 WEST SUGARLAND HWY, CLEWISTON, FL 33440 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-25 | 606 WEST SUGARLAND HWY, CLEWISTON, FL 33440 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-08 |
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-02-16 |
| ANNUAL REPORT | 2022-02-15 |
| ANNUAL REPORT | 2021-03-12 |
| ANNUAL REPORT | 2020-02-28 |
| LC Amendment and Name Change | 2019-11-08 |
| ANNUAL REPORT | 2019-03-25 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-03-28 |
Date of last update: 01 Jun 2025
Sources: Florida Department of State
