| Entity Name: | SWANSEA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SWANSEA 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: | 09 Sep 2008 (17 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L08000085789 |
| FEI/EIN Number |
263313120
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8198 SABAL OAK WAY, JACKSONVILLE, FL, 32256, US |
| Mail Address: | 8198 Sabal Oak Way, JACKSONVILLE, FL, 32256, US |
| ZIP code: | 32256 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MITTAL RADHE S | Managing Member | 8198 SABAL OAK WAY, JACKSONVILLE, FL, 32256 |
| HARPER ANGELA E | Manager | 14617 SWANSEA CT, JACKSONVILLE, FL, 32258 |
| MITTAL RADHE S | Agent | 8198 SABAL OAK WAY, JACKSONVILLE, FL, 32256 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2016-03-08 | 8198 SABAL OAK WAY, JACKSONVILLE, FL 32256 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-21 | 8198 SABAL OAK WAY, JACKSONVILLE, FL 32256 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-03-21 | 8198 SABAL OAK WAY, JACKSONVILLE, FL 32256 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-03-19 |
| ANNUAL REPORT | 2014-03-06 |
| ANNUAL REPORT | 2013-03-24 |
| ANNUAL REPORT | 2012-04-22 |
| ANNUAL REPORT | 2011-03-01 |
| ANNUAL REPORT | 2010-01-06 |
| ANNUAL REPORT | 2009-03-21 |
| Florida Limited Liability | 2008-09-09 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
