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 |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
Mazman Samuel M | Vice President | 98 SE 7th Street, MIAMI, FL, 33131 |
Name | Role | Address |
---|---|---|
Bowers Kieran | President | 98 SE 7th Street, MIAMI, FL, 33131 |
Name | Role | Address |
---|---|---|
Blackburn Timothy | Chief Executive Officer | 98 SE 7th Street, MIAMI, FL, 33131 |
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 |
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