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SWIRE PACIFIC HOLDINGS ASIA LLC

Company Details

Entity Name: SWIRE PACIFIC HOLDINGS ASIA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 15 Dec 2009 (15 years ago)
Date of dissolution: 10 Oct 2022 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 10 Oct 2022 (2 years ago)
Document Number: L09000118913
FEI/EIN Number 271492626
Address: 98 SE 7th Street, MIAMI, FL, 33131, US
Mail Address: 98 SE 7th Street, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Vice President

Name Role Address
Mazman Samuel M Vice President 98 SE 7th Street, MIAMI, FL, 33131

President

Name Role Address
Bowers Kieran President 98 SE 7th Street, MIAMI, FL, 33131

Chief Executive Officer

Name Role Address
Blackburn Timothy Chief Executive Officer 98 SE 7th Street, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-10-10 No data No data
CHANGE OF PRINCIPAL ADDRESS 2022-05-16 98 SE 7th Street, Suite 500, MIAMI, FL 33131 No data
CHANGE OF MAILING ADDRESS 2022-05-16 98 SE 7th Street, Suite 500, MIAMI, FL 33131 No data
REGISTERED AGENT NAME CHANGED 2018-04-26 Corporation Service Company No data
REGISTERED AGENT ADDRESS CHANGED 2018-04-26 1201 Hays Street, Tallahassee, FL 32301 No data

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-10-10
AMENDED ANNUAL REPORT 2022-05-16
ANNUAL REPORT 2022-05-03
AMENDED ANNUAL REPORT 2021-12-08
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-01-17
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-04-26

Date of last update: 01 Feb 2025

Sources: Florida Department of State