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425 SWALLOW DRIVE LLC

Company Details

Entity Name: 425 SWALLOW DRIVE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
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
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

Agent

Name Role
ISLAND BUILDERS, LLC Agent

Manager

Name Role Address
Casariego Alexis L Manager 102235 Overseas Hwy, Key Largo, FL, 33037
Casariego Nancy T Manager 102235 Overseas Hwy, Key Largo, FL, 33037

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-02-21 Island Builders LLC No data
REGISTERED AGENT ADDRESS CHANGED 2024-02-21 102235 Overseas Hwy, Key Largo, FL 33037 No data
CHANGE OF PRINCIPAL ADDRESS 2022-10-12 102235 Overseas Hwy, Key Largo, FL 33037 No data
CHANGE OF MAILING ADDRESS 2022-10-12 102235 Overseas Hwy, Key Largo, FL 33037 No data
LC AMENDMENT AND NAME CHANGE 2013-05-28 425 SWALLOW DRIVE LLC No data

Documents

Name Date
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
ANNUAL REPORT 2016-04-19

Date of last update: 01 Feb 2025

Sources: Florida Department of State