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SWILLEY ENTERPRISES, LLC - Florida Company Profile

Company Details

Entity Name: SWILLEY ENTERPRISES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SWILLEY ENTERPRISES, 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: 07 Jun 2010 (15 years ago)
Date of dissolution: 14 Mar 2016 (9 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 14 Mar 2016 (9 years ago)
Document Number: L10000060385
FEI/EIN Number 272787782

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 10300 PRESTWICK ROAD, BOYNTON BEACH, FL, 33436
Mail Address: 10300 PRESTWICK ROAD, BOYNTON BEACH, FL, 33436
ZIP code: 33436
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SWILLEY TIMOTHY Managing Member 10300 PRESTWICK ROAD, BOYNTON BEACH, FL, 33436
SWILLEY CYNTHIA Manager 10300 PRESTWICK ROAD, BOYNTON BEACH, FL, 33436
SWILLEY TIMOTHY Agent 10300 PRESTWICK ROAD, BOYNTON BEACH, FL, 33436

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2016-03-14 - -
PENDING REINSTATEMENT 2013-10-07 - -
REINSTATEMENT 2013-10-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
LC NAME CHANGE 2011-05-03 SWILLEY ENTERPRISES, LLC -
CHANGE OF PRINCIPAL ADDRESS 2011-04-27 10300 PRESTWICK ROAD, BOYNTON BEACH, FL 33436 -
CHANGE OF MAILING ADDRESS 2011-04-27 10300 PRESTWICK ROAD, BOYNTON BEACH, FL 33436 -
REGISTERED AGENT ADDRESS CHANGED 2011-04-27 10300 PRESTWICK ROAD, BOYNTON BEACH, FL 33436 -

Documents

Name Date
LC Voluntary Dissolution 2016-03-14
ANNUAL REPORT 2015-03-13
ANNUAL REPORT 2014-01-08
REINSTATEMENT 2013-10-06
LC Name Change 2011-05-03
ANNUAL REPORT 2011-04-27
Florida Limited Liability 2010-06-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State