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SWIM GROUP, L.L.C. - Florida Company Profile

Company Details

Entity Name: SWIM GROUP, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SWIM GROUP, L.L.C. 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: 18 Dec 2008 (16 years ago)
Date of dissolution: 04 Mar 2010 (15 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 04 Mar 2010 (15 years ago)
Document Number: L08000115439
FEI/EIN Number 263902646

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

Address: 20801 BISCAYNE BLVD., SUITE 304, AVENTURA, FL, 33180
Mail Address: 20801 BISCAYNE BLVD., SUITE 304, AVENTURA, FL, 33180
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
STEPENSKY FABIAN Manager 2775 NE 187TH STREET, UNIT 309, AVENTURA, FL, 33180
SEGAL WILLIAM J Agent 20801 BISCAYNE BLVD. SUITE 304, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2010-03-04 - -
CHANGE OF PRINCIPAL ADDRESS 2009-07-29 20801 BISCAYNE BLVD., SUITE 304, AVENTURA, FL 33180 -
CHANGE OF MAILING ADDRESS 2009-07-29 20801 BISCAYNE BLVD., SUITE 304, AVENTURA, FL 33180 -

Documents

Name Date
LC Voluntary Dissolution 2010-03-04
ANNUAL REPORT 2009-07-29
Florida Limited Liability 2008-12-18

Date of last update: 03 Apr 2025

Sources: Florida Department of State