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SWEN INTERNATIONAL HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: SWEN INTERNATIONAL HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SWEN INTERNATIONAL HOLDINGS 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: 30 Sep 2009 (16 years ago)
Date of dissolution: 24 Oct 2014 (10 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 24 Oct 2014 (10 years ago)
Document Number: L09000094184
FEI/EIN Number 271073826

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

Address: 6332 ALTON ROAD, MIAMI BEACH, FL, 33141, US
Mail Address: 6332 ALTON ROAD, MIAMI BEACH, FL, 33141, US
ZIP code: 33141
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LIPNIK DAVID Managing Member 6332 ALTON RD, MIAMI BEACH, FL, 33141
LIPNIK ELIEZER Manager 6332 ALTON RD, MIAMI BEACH, FL, 33141
LIPNIK BONNIE Manager 6332 ALTON RD, MIAMI BEACH, FL, 33141
MOYAL PATRICK Agent 10796 PINES BLVD, PEMBROKE PINES, FL, 33026

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2014-10-24 - -
CHANGE OF PRINCIPAL ADDRESS 2012-05-01 6332 ALTON ROAD, MIAMI BEACH, FL 33141 -
CHANGE OF MAILING ADDRESS 2012-05-01 6332 ALTON ROAD, MIAMI BEACH, FL 33141 -
LC AMENDMENT 2010-12-21 - -

Documents

Name Date
LC Voluntary Dissolution 2014-10-24
ANNUAL REPORT 2014-04-15
ANNUAL REPORT 2013-04-30
ANNUAL REPORT 2012-05-01
ANNUAL REPORT 2011-04-21
LC Amendment 2010-12-21
ANNUAL REPORT 2010-04-16
Florida Limited Liability 2009-09-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State