| Entity Name: | SWAFFORD LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SWAFFORD 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: | 19 Dec 2012 (12 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L12000158072 |
| FEI/EIN Number |
46-1597773
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2205 EAGLES LANDING WAY, KISSIMMEE, FL, 34744, US |
| Mail Address: | 2513 Industrial Blvd, Orlando, FL, 32804, US |
| ZIP code: | 34744 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SWAFFORD CAROL D | Owne | 2513 Industrial Blvd, Orlando, FL, 32804 |
| Swafford Larry D | Owne | 2513 Industrial Blvd, Orlando, FL, 32804 |
| UNITED STATES CORPORATION AGENTS, INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000036847 | COOL-WAY | EXPIRED | 2013-04-17 | 2018-12-31 | - | 1844 LONGWOOD LAKE MARY ROAD, 1050, LONGWOOD, FL, 32750 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-02 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2016-03-10 | 2205 EAGLES LANDING WAY, KISSIMMEE, FL 34744 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000446486 | ACTIVE | 1000000750469 | ORANGE | 2017-07-17 | 2027-08-03 | $ 2,476.57 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J16000335046 | TERMINATED | 1000000712712 | ORANGE | 2016-05-09 | 2026-05-27 | $ 573.79 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-10 |
| AMENDED ANNUAL REPORT | 2015-05-19 |
| AMENDED ANNUAL REPORT | 2015-04-10 |
| ANNUAL REPORT | 2015-01-14 |
| ANNUAL REPORT | 2014-01-09 |
| ANNUAL REPORT | 2013-05-01 |
| Florida Limited Liability | 2012-12-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
