| Entity Name: | SWAMI CAPITAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SWAMI CAPITAL 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: | 14 Apr 2009 (16 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L09000036027 |
| FEI/EIN Number |
900459926
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 701 BRICKELL AVENUE, MIAMI, FL, 33131, US |
| Mail Address: | 701 BRICKELL AVENUE, 1350, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ-FRAILE MARTIN | Managing Member | 701 BRICKELL AVE., 16TH FLOOR, MIAMI, FL, 33131 |
| RODRIGUEZ-FRAILE MARTIN | Agent | 701 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-13 | 701 BRICKELL AVENUE, 1350, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2015-02-13 | 701 BRICKELL AVENUE, 1350, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-13 | 701 BRICKELL AVENUE, 1350, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-20 |
| ANNUAL REPORT | 2017-02-21 |
| ANNUAL REPORT | 2016-04-18 |
| ANNUAL REPORT | 2015-02-13 |
| ANNUAL REPORT | 2014-02-18 |
| ANNUAL REPORT | 2013-02-12 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-19 |
| ANNUAL REPORT | 2010-03-02 |
| Florida Limited Liability | 2009-04-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
