| Entity Name: | SWAMI CAPITAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 14 Apr 2009 (16 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | L09000036027 |
| FEI/EIN Number | 900459926 |
| 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 | Agent | 701 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ-FRAILE MARTIN | Managing Member | 701 BRICKELL AVE., 16TH FLOOR, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-13 | 701 BRICKELL AVENUE, 1350, MIAMI, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2015-02-13 | 701 BRICKELL AVENUE, 1350, MIAMI, FL 33131 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-13 | 701 BRICKELL AVENUE, 1350, MIAMI, FL 33131 | No data |
| 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 Feb 2025
Sources: Florida Department of State
