| Entity Name: | 2038 SWANSEA B LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
2038 SWANSEA B 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: | 21 Sep 2012 (12 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L12000121280 |
| FEI/EIN Number |
83-2401581
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O ASHER FENSTERHEIM, 300 MARTINE AVENUE, WHITE PLAINS, NY, 10601, US |
| Mail Address: | C/O ASHER FENSTERHEIM, 300 MARTINE AVENUE, WHITE PLAINS, NY, 10601, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FENSTERHEIM ASHER | Managing Member | 300 MARTINE AVENUE, WHITE PLAINS, NY, 10601 |
| ROTHSTEIN RICKY | Agent | 3501 KEYSER AVENUE #7, HOLLYWOOD, FL, 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2018-11-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-11-01 | C/O ASHER FENSTERHEIM, 300 MARTINE AVENUE, SUITE 4i, WHITE PLAINS, NY 10601 | - |
| CHANGE OF MAILING ADDRESS | 2018-11-01 | C/O ASHER FENSTERHEIM, 300 MARTINE AVENUE, SUITE 4i, WHITE PLAINS, NY 10601 | - |
| REGISTERED AGENT NAME CHANGED | 2018-11-01 | ROTHSTEIN, RICKY | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-01-11 |
| ANNUAL REPORT | 2019-04-04 |
| REINSTATEMENT | 2018-11-01 |
| Florida Limited Liability | 2012-09-21 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
