| Entity Name: | SWACARIOCA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SWACARIOCA 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: | 16 Dec 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: | L09000119407 |
| FEI/EIN Number |
456291752
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | P. O box 610941, NORTH MIAMI, FL, 33261, US |
| Mail Address: | P.o box 610941, N. MIAMI, FL, 33261, US |
| ZIP code: | 33261 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAKEDONSKY BILLY J | Managing Member | P.o box 610941, NORTH MIAMI, FL, 33261 |
| DREUX JOHN M | Managing Member | P.o box 610941, NORTH MIAMI, FL, 33261 |
| MAKEDONSKY BILLY J | Agent | 330 ne 150st, MIAMI, FL, 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-10-14 | MAKEDONSKY, BILLY JMR | - |
| REINSTATEMENT | 2016-10-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-30 | 330 ne 150st, MIAMI, FL 33161 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-12 | P. O box 610941, NORTH MIAMI, FL 33261 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-12 | P. O box 610941, NORTH MIAMI, FL 33261 | - |
| LC AMENDMENT | 2012-08-20 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-05-01 |
| REINSTATEMENT | 2016-10-14 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-05-01 |
| ANNUAL REPORT | 2013-04-12 |
| LC Amendment | 2012-08-20 |
| ANNUAL REPORT | 2012-04-29 |
| ANNUAL REPORT | 2011-04-20 |
| ANNUAL REPORT | 2010-04-04 |
| Florida Limited Liability | 2009-12-16 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
