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SWACARIOCA LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

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 - -

Documents

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