| Entity Name: | SWIN SOURCE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SWIN SOURCE, 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: |
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: | 14 Feb 2012 (13 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 09 Dec 2019 (5 years ago) |
| Document Number: | L12000021641 |
| FEI/EIN Number |
45-4541988
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 950 PENINSULA CORPORATE CIRCLE, BOCA RATON, FL, 33487, US |
| Mail Address: | 950 PENINSULA CORPORATE CIRCLE, BOCA RATON, FL, 33487, US |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MITCHELL J. HOWARD CPA, PA | Agent | 3800 S. OCEAN DRIVE, HOLLYWOOD, FL, 33019 |
| RAHMAN MAHMUDA | Managing Member | 950 PENINSULA CORPORATE CIRCLE, BOCA RATON, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2019-12-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-03 | 950 PENINSULA CORPORATE CIRCLE, SUITE 1016, BOCA RATON, FL 33487 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-03 | 950 PENINSULA CORPORATE CIRCLE, SUITE 1016, BOCA RATON, FL 33487 | - |
| REGISTERED AGENT NAME CHANGED | 2017-01-17 | MITCHELL J. HOWARD CPA, PA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-17 | 3800 S. OCEAN DRIVE, SUITE 228, HOLLYWOOD, FL 33019 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-09 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-02-16 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-03-03 |
| ANNUAL REPORT | 2017-01-17 |
| ANNUAL REPORT | 2016-01-20 |
| ANNUAL REPORT | 2015-01-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
