| Entity Name: | SWAMP CONNECTION LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SWAMP CONNECTION 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. |
| 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 Aug 2011 (14 years ago) |
| Date of dissolution: | 10 Apr 2012 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Apr 2012 (13 years ago) |
| Document Number: | L11000088878 |
| Address: | 3527 SW 20TH AVE., APT. # 2026, GAINESVILLE, FL, 32607, US |
| Mail Address: | 3527 SW 20TH AVE., APT. # 2026, GAINESVILLE, FL, 32607, US |
| ZIP code: | 32607 |
| County: | Alachua |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOY JIMMY | Managing Member | 11168 NW 73RD ST., DORAL, FL, 33178 |
| CASTRO JOSE M | Managing Member | 11048 NW 80TH LANE, DORAL, FL, 33178 |
| PINEIRO SANTIAGO M | Managing Member | 10612 NW 54TH STREET, DORAL, FL, 33178 |
| KAPLAN MATIAS | Managing Member | 12386 NW 13TH COURT, PEMBROKE PINES, FL, 33012 |
| MOY JIMMY | Agent | 3527 SW 20TH AVE., GAINESVILLE, FL, 32607 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-04-10 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2012-04-10 |
| Florida Limited Liability | 2011-08-03 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
