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THE SWAN GROUP LLC - Florida Company Profile

Company Details

Entity Name: THE SWAN GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

THE SWAN GROUP 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 04 Sep 2008 (16 years ago)
Date of dissolution: 24 Sep 2010 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (14 years ago)
Document Number: L08000084400
FEI/EIN Number 26-3302876

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

Address: 8200 S.W 185 TERRACE, CUTLER BAY, FL 33157
Mail Address: 8200 S.W 185 TERRACE, CUTLER BAY, FL 33157
ZIP code: 33157
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SWAN, JANET E Agent 8200 SW 185 TERRACE, CUTLER BAY, FL 33157
SWAN, CHARLES A Managing Member 8200 SW !85 TERRACE, CUTLER BAY, FL 33157
SWAN, JANET E Managing Member 8200 SW 185 TERRACE, CUTLER BAY, FL 33157

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Documents

Name Date
ANNUAL REPORT 2009-02-04
Florida Limited Liability 2008-09-04

Date of last update: 24 Feb 2025

Sources: Florida Department of State