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2038 SWANSEA B LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

Name Role Address
FENSTERHEIM ASHER Managing Member 300 MARTINE AVENUE, WHITE PLAINS, NY, 10601
ROTHSTEIN RICKY Agent 3501 KEYSER AVENUE #7, HOLLYWOOD, FL, 33021

Events

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 - -

Documents

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