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SWANN SCANDIA, LLC - Florida Company Profile

Company Details

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

SWANN SCANDIA, 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: 30 Sep 2011 (14 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L11000112289
FEI/EIN Number 453514262

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

Address: 710 WEST BAY STREET, TAMPA, FL, 33606, US
Mail Address: 710 WEST BAY STREET, TAMPA, FL, 33606, US
ZIP code: 33606
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
lackman peter w mgr 710 W Bay St, Tampa, FL, 33606
lackman peter w Agent 710 West Bay street, TAMPA, FL, 33629

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2023-01-20 710 West Bay street, TAMPA, FL 33629 -
REGISTERED AGENT NAME CHANGED 2020-03-24 lackman, peter w -
LC STMNT OF AUTHORITY 2017-05-25 - -
LC AMENDMENT 2012-07-25 - -

Documents

Name Date
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-03-21
ANNUAL REPORT 2021-03-17
ANNUAL REPORT 2020-03-24
ANNUAL REPORT 2019-04-07
ANNUAL REPORT 2018-05-01
CORLCAUTH 2017-05-25
ANNUAL REPORT 2017-04-29
ANNUAL REPORT 2016-04-18
ANNUAL REPORT 2015-04-27

Date of last update: 03 Apr 2025

Sources: Florida Department of State