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MCSWAIN WORLDWIDE L.L.C. - Florida Company Profile

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Company Details

Entity Name: MCSWAIN WORLDWIDE L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MCSWAIN WORLDWIDE 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.
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: 20 Jan 2012 (13 years ago)
Date of dissolution: 16 Jun 2020 (5 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 16 Jun 2020 (5 years ago)
Document Number: L12000010270
FEI/EIN Number 45-4635128

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

Address: 10 SOUTH 2ND STREET, FERNANDINA BEACH, FL, 32034, US
Mail Address: P.O. BOX 458, FERNANDINA BEACH, FL, 32035, US
ZIP code: 32034
County: Nassau
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MCSWAIN MICHAEL Authorized Member 4014 DUNEWOOD PLACE, FERNANDINA BEACH, FL, 32034
FLORIDA REGISTERED AGENT LLC Agent -

Form 5500 Series

Employer Identification Number (EIN):
454635128
Plan Year:
2019
Number Of Participants:
15
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
MERGER 2020-06-16 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS M20000005184. MERGER NUMBER 700000203427
REGISTERED AGENT ADDRESS CHANGED 2019-01-28 2975 BEE RIDGE ROAD, SUITE C3, ST.PETERSBURG, FL 33702 -
CHANGE OF PRINCIPAL ADDRESS 2018-03-05 10 SOUTH 2ND STREET, FERNANDINA BEACH, FL 32034 -
CHANGE OF MAILING ADDRESS 2018-03-05 10 SOUTH 2ND STREET, FERNANDINA BEACH, FL 32034 -
REGISTERED AGENT NAME CHANGED 2018-03-05 FLORIDA REGISTERED AGENT -

Documents

Name Date
ANNUAL REPORT 2020-03-06
ANNUAL REPORT 2019-03-19
ANNUAL REPORT 2018-03-05
ANNUAL REPORT 2017-01-11
AMENDED ANNUAL REPORT 2016-08-30
ANNUAL REPORT 2016-03-10
ANNUAL REPORT 2015-04-01
ANNUAL REPORT 2014-03-04
ANNUAL REPORT 2013-04-02
Florida Limited Liability 2012-01-20

USAspending Awards / Financial Assistance

Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
287232.00
Total Face Value Of Loan:
287232.00

Paycheck Protection Program

Date Approved:
2020-05-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
287232
Current Approval Amount:
287232
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

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Date of last update: 01 Jul 2025

Sources: Florida Department of State