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SWALLOW ENTERPRISES, LLC - Florida Company Profile

Company Details

Entity Name: SWALLOW ENTERPRISES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SWALLOW ENTERPRISES, 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: 08 Dec 2008 (16 years ago)
Date of dissolution: 17 Jun 2009 (16 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 17 Jun 2009 (16 years ago)
Document Number: L08000112217
FEI/EIN Number NOT APPLICABLE

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

Address: 12066 COLLEGEIATE WAY, ORLANDA, FL, 32817
Mail Address: 12066 COLLEGEIATE WAY, ORLANDA, FL, 32817
ZIP code: 32817
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AU ANNE H Manager 3642 PALM VALLEY CIR, OVIEDO, FL, 32765
AU DAVID T Manager 14932 HARTFORD RUN DRIVE, ORLANDO, FL, 32828
AU, ANNE Agent 3642 PALM VALLEY CIR, OVIEDO, FL, 32765

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2009-06-17 - -

Documents

Name Date
LC Voluntary Dissolution 2009-06-17
ANNUAL REPORT 2009-03-03
Florida Limited Liability 2008-12-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State