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SWALLABIES, LLC - Florida Company Profile

Company Details

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

SWALLABIES, 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: 03 Feb 2011 (14 years ago)
Date of dissolution: 12 Apr 2013 (12 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 12 Apr 2013 (12 years ago)
Document Number: L11000014970
FEI/EIN Number 300664197

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

Address: 1451 WEST CYPRESS CREEK ROAD, SUITE 300, FT. LAUDERDALE, FL, 33309
Mail Address: 1451 WEST CYPRESS CREEK ROAD, SUITE 300, FT. LAUDERDALE, FL, 33309
ZIP code: 33309
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MADDOCKS CARSON Manager 1451 WEST CYPRESS CREEK ROAD, SUITE 300, FT. LAUDERDALE, FL, 33309
HUFFMAN KENT ESQ. Agent 515 NORTH FLAGLER DRIVE, SUITE 401, WEST PALM BEACH, FL, 33401

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000025681 NATIVE KRATOM EXPIRED 2011-03-11 2016-12-31 - 1451 WEST CYPRESS CREEK ROAD, SUITE 300, FORT LAUDERDALE, FL, 33309, US
G11000025684 NATIVE KRATOM EXPIRED 2011-03-11 2016-12-31 - 1451 WEST CYPRESS CREEK ROAD, SUITE 300, FT. LAUDERDALE, FL, 33309

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2013-04-12 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2013-04-12
ANNUAL REPORT 2012-04-20
Florida Limited Liability 2011-02-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State