| Entity Name: | SWAN CAY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SWAN CAY, 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: | 14 Dec 2009 (15 years ago) |
| Date of dissolution: | 20 Nov 2020 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Nov 2020 (4 years ago) |
| Document Number: | L09000118619 |
| FEI/EIN Number |
271492936
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 301 W Platt St, TAMPA, FL, 33606, US |
| Mail Address: | 301 W. PLATT STREET, TAMPA, FL, 33606, US |
| ZIP code: | 33606 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COLFER MARIA E | Auth | 301 W. PLATT STREET, TAMPA, FL, 33606 |
| Phillips Michael | Auth | 301 W. PLATT STREET, TAMPA, FL, 33606 |
| Phillips Stephen | Auth | 301 W. PLATT STREET, TAMPA, FL, 33606 |
| COLFER MARIA E | Agent | 301 W PLATT STREET, TAMPA, FL, 33606 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-11-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-11 | 301 W Platt St, A82, TAMPA, FL 33606 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-01-22 | 301 W PLATT STREET, A82, TAMPA, FL 33606 | - |
| CHANGE OF MAILING ADDRESS | 2015-01-11 | 301 W Platt St, A82, TAMPA, FL 33606 | - |
| REGISTERED AGENT NAME CHANGED | 2012-01-04 | COLFER, MARIA E | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-11-20 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-02 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-01-22 |
| ANNUAL REPORT | 2015-01-11 |
| ANNUAL REPORT | 2014-01-08 |
| ANNUAL REPORT | 2013-01-24 |
| ANNUAL REPORT | 2012-01-04 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
