| Entity Name: | 425 SWALLOW DRIVE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
425 SWALLOW DRIVE 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 19 Dec 2012 (12 years ago) |
| Last Event: | LC AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 28 May 2013 (12 years ago) |
| Document Number: | L12000158482 |
| FEI/EIN Number |
462895583
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 102235 Overseas Hwy, Key Largo, FL, 33037, US |
| Mail Address: | 102235 Overseas Hwy, Key Largo, FL, 33037, US |
| ZIP code: | 33037 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ISLAND BUILDERS, LLC | Agent | - |
| Casariego Alexis L | Manager | 102235 Overseas Hwy, Key Largo, FL, 33037 |
| Casariego Nancy T | Manager | 102235 Overseas Hwy, Key Largo, FL, 33037 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-02-21 | Island Builders LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-21 | 102235 Overseas Hwy, Key Largo, FL 33037 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-10-12 | 102235 Overseas Hwy, Key Largo, FL 33037 | - |
| CHANGE OF MAILING ADDRESS | 2022-10-12 | 102235 Overseas Hwy, Key Largo, FL 33037 | - |
| LC AMENDMENT AND NAME CHANGE | 2013-05-28 | 425 SWALLOW DRIVE LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-18 |
| ANNUAL REPORT | 2024-02-21 |
| ANNUAL REPORT | 2023-04-28 |
| AMENDED ANNUAL REPORT | 2022-10-12 |
| ANNUAL REPORT | 2022-04-01 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-05-19 |
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-04-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
