| Entity Name: | SWIFT CUSTOMS HOUSE BROKERS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 19 Nov 2009 (15 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | L09000111465 |
| FEI/EIN Number | 271367190 |
| Address: | 8200 NW 41ST STREET, DORAL, FL, 33166, US |
| Mail Address: | 8200 NW 41ST STREET, DORAL, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ GLADYS G | Agent | 8200 NW 41ST STREET, DORAL, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| AYALA ROLANDO | Manager | 8200 NW 41ST STREET, DORAL, FL, 33166 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000124741 | SWIFT WORLDWIDE LOGISTICS, LLC. | EXPIRED | 2011-12-21 | 2016-12-31 | No data | 12355 SW 18TH STREET, #112, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-05-16 | 8200 NW 41ST STREET, SUITE 200, DORAL, FL 33166 | No data |
| REGISTERED AGENT NAME CHANGED | 2016-05-16 | RODRIGUEZ, GLADYS G | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-05-16 | 8200 NW 41ST STREET, SUITE 200, DORAL, FL 33166 | No data |
| CHANGE OF MAILING ADDRESS | 2016-05-16 | 8200 NW 41ST STREET, SUITE 200, DORAL, FL 33166 | No data |
| LC AMENDMENT | 2014-10-21 | No data | No data |
| LC AMENDMENT | 2010-03-19 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-02-23 |
| ANNUAL REPORT | 2016-05-16 |
| ANNUAL REPORT | 2015-02-20 |
| LC Amendment | 2014-10-21 |
| ANNUAL REPORT | 2014-01-08 |
| ANNUAL REPORT | 2013-01-24 |
| ANNUAL REPORT | 2012-01-04 |
| ANNUAL REPORT | 2011-08-31 |
| ANNUAL REPORT | 2010-04-28 |
| LC Amendment | 2010-03-19 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
