| Entity Name: | SWIRE PROPERTIES ONE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 22 Feb 2010 (15 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 22 Feb 2010 (15 years ago) |
| Document Number: | L10000019780 |
| FEI/EIN Number | 203879569 |
| 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 |
|---|---|---|
| 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 33301 | No data |
| CONVERSION | 2010-02-22 | No data | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P05000155480. CONVERSION NUMBER 300000103123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-09 |
| AMENDED ANNUAL REPORT | 2023-10-12 |
| AMENDED ANNUAL REPORT | 2023-03-28 |
| 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 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
