Entity Name: | SWAGGER FISHING LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
SWAGGER FISHING 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: | 31 May 2012 (13 years ago) |
Date of dissolution: | 22 Jan 2021 (4 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 22 Jan 2021 (4 years ago) |
Document Number: | L12000073029 |
FEI/EIN Number |
45-5395351
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 6031 Le Lac Road, BOCA RATON, FL, 33496, US |
Mail Address: | C/O DANIEL HASSAN, 1100 Holland Drive, BOCA RATON, FL, 33487, US |
ZIP code: | 33496 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
HASSAN DANIEL T | Managing Member | 1100 Holland Drive, BOCA RATON, FL, 33487 |
Hassan Daniel | Agent | 1100 Holland Drive, Boca Raton, FL, 33487 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2021-01-22 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2017-03-21 | 6031 Le Lac Road, BOCA RATON, FL 33496 | - |
REGISTERED AGENT ADDRESS CHANGED | 2017-03-21 | 1100 Holland Drive, Boca Raton, FL 33487 | - |
CHANGE OF MAILING ADDRESS | 2017-03-21 | 6031 Le Lac Road, BOCA RATON, FL 33496 | - |
REGISTERED AGENT NAME CHANGED | 2017-03-21 | Hassan, Daniel | - |
LC AMENDMENT | 2012-06-11 | - | - |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2021-01-22 |
ANNUAL REPORT | 2019-02-07 |
ANNUAL REPORT | 2018-01-11 |
ANNUAL REPORT | 2017-03-21 |
ANNUAL REPORT | 2016-04-29 |
ANNUAL REPORT | 2015-02-21 |
ANNUAL REPORT | 2014-01-11 |
ANNUAL REPORT | 2013-04-07 |
LC Amendment | 2012-06-11 |
Florida Limited Liability | 2012-05-31 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State