| Entity Name: | SWIRE PROPERTIES SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 11 Jan 2010 (15 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 11 Jan 2010 (15 years ago) |
| Document Number: | L10000003429 |
| FEI/EIN Number | 650401458 |
| 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 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SWIRE PROPERTIES SERVICES LLC 401(K) PLAN | 2023 | 650401458 | 2024-10-15 | SWIRE PROPERTIES SERVICES LLC | 94 | |||||||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-10-15 |
| Name of individual signing | ESTEFANIA LARRAURI |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2024-10-15 |
| Name of individual signing | ESTEFANIA LARRAURI |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 531390 |
| Sponsor’s telephone number | 3057460069 |
| Plan sponsor’s address | 98 SE 7TH ST, STE 500, MIAMI, FL, 331313523 |
Signature of
| Role | Plan administrator |
| Date | 2023-10-18 |
| Name of individual signing | ESTEFANIA LARRAURI |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2023-10-18 |
| Name of individual signing | ESTEFANIA LARRAURI |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| TAYLOR DONALD W | Chief Executive Officer | 98 SE 7 St, Miami, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| BOTT HENRY S | President | 98 SE 7th Street, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| CLARKE ANDREW M | Chief Financial Officer | 98 SE 7th Street, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-09 | 98 SE 7th Street,, Suite 500, MIAMI, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2023-03-09 | 98 SE 7th Street,, Suite 500, MIAMI, FL 33131 | No data |
| REGISTERED AGENT NAME CHANGED | 2018-04-25 | Corporation Service Company | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-25 | 1201 Hays Street, Tallahassee, FL 32301 | No data |
| CONVERSION | 2010-01-11 | No data | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P93000018310. CONVERSION NUMBER 700000102317 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-09 |
| AMENDED ANNUAL REPORT | 2023-10-12 |
| AMENDED ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2023-03-05 |
| 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 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
