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. |
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 |
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 |
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 | - | - |
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