| Entity Name: | SWAMP OVERSEAS TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 28 Oct 2008 (16 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | L08000101045 |
| FEI/EIN Number | 80-0292223 |
| Address: | 14397 SW 143 CT, BAY 102, MIAMI, FL 33186 |
| Mail Address: | 14397 SW 143 CT, BAY 102, MIAMI, FL 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ, JULIO C | Agent | 14397 SW 143 CT, BAY 102, MIAMI, FL 33186 |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ, JULIO C | Manager | 14397 SW 143 CT BAY # 102, MIAMI, FL 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-05-18 | 14397 SW 143 CT, BAY 102, MIAMI, FL 33186 | No data |
| CHANGE OF MAILING ADDRESS | 2011-05-18 | 14397 SW 143 CT, BAY 102, MIAMI, FL 33186 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-05-18 | 14397 SW 143 CT, BAY 102, MIAMI, FL 33186 | No data |
| REGISTERED AGENT NAME CHANGED | 2011-05-12 | HERNANDEZ, JULIO C | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-08-23 |
| ANNUAL REPORT | 2011-05-18 |
| ANNUAL REPORT | 2011-05-12 |
| ANNUAL REPORT | 2011-01-10 |
| ANNUAL REPORT | 2010-01-05 |
| ANNUAL REPORT | 2009-01-06 |
| Florida Limited Liability | 2008-10-28 |
Date of last update: 26 Jan 2025
Sources: Florida Department of State
