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SWAMP 1 LLC - Florida Company Profile

Company Details

Entity Name: SWAMP 1 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SWAMP 1 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: 29 May 2012 (13 years ago)
Date of dissolution: 21 Jul 2024 (9 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 21 Jul 2024 (9 months ago)
Document Number: L12000071540
FEI/EIN Number 45-5422993

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

Address: 2338 W Red Pine Rd, Park City, UT, 84098, US
Mail Address: 2338 W Red Pine Rd, Park City, UT, 84098, US
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300GKKDUIQX28K376 L12000071540 US-FL GENERAL ACTIVE -

Addresses

Legal C/O Stamp, Martin F, 5th Floor, 2 South Orange Avenue, Orlando, US-FL, US, 32801
Headquarters 12802 Science Drive, Suite 300, Orlando, US-FL, US, 32826

Registration details

Registration Date 2013-10-09
Last Update 2023-08-04
Status LAPSED
Next Renewal 2018-08-23
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L12000071540

Key Officers & Management

Name Role Address
PAUL MAX Manager 2338 W Red Pine Rd, Park City, UT, 84098
WOLFORD SHARON Manager 2338 W Red Pine Rd, Park City, UT, 84098
Kilgore, Pearlman, Semanie, Denius & Squir Agent 2 SOUTH ORANGE AVENUE, ORLANDO, FL, 32801

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-07-21 - -
CHANGE OF PRINCIPAL ADDRESS 2024-04-23 2338 W Red Pine Rd, Park City, UT 84098 -
CHANGE OF MAILING ADDRESS 2024-04-23 2338 W Red Pine Rd, Park City, UT 84098 -
REINSTATEMENT 2018-10-09 - -
REGISTERED AGENT NAME CHANGED 2018-10-09 Kilgore, Pearlman, Semanie, Denius & Squires, P.A. -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-07-21
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-04-07
ANNUAL REPORT 2022-03-17
ANNUAL REPORT 2021-02-09
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-01-02
REINSTATEMENT 2018-10-09
ANNUAL REPORT 2017-02-02
ANNUAL REPORT 2016-01-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State