| Entity Name: | SWAILES RE-FACE IT L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SWAILES RE-FACE IT L.L.C. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 12 Aug 2010 (15 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 26 Dec 2018 (6 years ago) |
| Document Number: | L10000084666 |
| FEI/EIN Number |
273233246
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 325 W MLKING JR DR, TARPON SPRINGS, FL, 34689, US |
| Mail Address: | 325 W. MLKING JR. DR., TARPON SPRINGS, FL, 34689, US |
| ZIP code: | 34689 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SWAILES GARY | Authorized Member | 325 W MLKING JR DR, TARPON SPRINGS, FL, 34689 |
| SWAILES GARY S | Agent | 325 W MLKING JR DR, TARPON SPRINGS, FL, 34689 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2021-02-05 | 325 W MLKING JR DR, TARPON SPRINGS, FL 34689 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-05 | 325 W MLKING JR DR, TARPON SPRINGS, FL 34689 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-12-18 | 325 W MLKING JR DR, TARPON SPRINGS, FL 34689 | - |
| LC AMENDMENT | 2018-12-26 | - | - |
| LC DISSOCIATION MEM | 2014-09-24 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2012-08-17 | SWAILES RE-FACE IT L.L.C. | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-28 | SWAILES, GARY S | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-03 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-11 |
| AMENDED ANNUAL REPORT | 2021-09-27 |
| ANNUAL REPORT | 2021-02-05 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-01-03 |
| LC Amendment | 2018-12-26 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-01-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
