| Entity Name: | SWAINE & LEIDEL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SWAINE & LEIDEL, 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: | 13 Aug 2009 (16 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L09000078092 |
| FEI/EIN Number |
270727341
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 145 WEST CENTER AVENUE, SEBRING, FL, 33870 |
| Mail Address: | 145 WEST CENTER AVENUE, SEBRING, FL, 33870 |
| ZIP code: | 33870 |
| County: | Highlands |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SWAINE WILL | Auth | 145 W. CENTER AVENUE, SEBRING, FL, 33870 |
| SWAINE ROBERT S | Agent | 425 SOUTH COMMERCE AVENUE, SEBRING, FL, 33870 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-05-16 | 145 WEST CENTER AVENUE, SEBRING, FL 33870 | - |
| CHANGE OF MAILING ADDRESS | 2012-05-16 | 145 WEST CENTER AVENUE, SEBRING, FL 33870 | - |
| REGISTERED AGENT NAME CHANGED | 2012-01-17 | SWAINE, ROBERT S | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-01-27 | 425 SOUTH COMMERCE AVENUE, SEBRING, FL 33870 | - |
| LC AMENDMENT AND NAME CHANGE | 2010-06-14 | SWAINE & LEIDEL, LLC | - |
| LC AMENDMENT AND NAME CHANGE | 2009-10-16 | SWAINE & ASSOCIATES, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-01-19 |
| ANNUAL REPORT | 2016-02-05 |
| ANNUAL REPORT | 2015-01-28 |
| ANNUAL REPORT | 2014-01-10 |
| ANNUAL REPORT | 2013-01-15 |
| ANNUAL REPORT | 2012-01-17 |
| ANNUAL REPORT | 2011-01-27 |
| LC Amendment and Name Change | 2010-06-14 |
| ANNUAL REPORT | 2010-01-12 |
| LC Amendment and Name Change | 2009-10-16 |
Date of last update: 01 May 2025
Sources: Florida Department of State
