Entity Name: | SWAN BEACH, LLC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
SWAN BEACH, 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: | 09 Jan 2013 (12 years ago) |
Date of dissolution: | 26 Oct 2016 (9 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 26 Oct 2016 (9 years ago) |
Document Number: | L13000004819 |
FEI/EIN Number |
461748443
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 12443 ANTILLE DR, BOCA RATON, FL, 33428 |
Mail Address: | 12443 ANTILLE DR, BOCA RATON, FL, 33428 |
ZIP code: | 33428 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
AL RIKABI RASHAD | Managing Member | 12443 ANTILLE DR, BOCA RATON, FL, 33428 |
AL RIKABI RASHAD | Agent | 12443 ANTILLE DR, BOCA RATON, FL, 33428 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G13000094001 | MENCHIE'S FROZEN YOGURT | EXPIRED | 2013-09-23 | 2018-12-31 | - | 2488 N FEDERAL HIGHWAY, LIGHTHOUSE POINT, FL, 33064 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2016-10-26 | - | - |
REGISTERED AGENT NAME CHANGED | 2016-01-25 | AL RIKABI, RASHAD | - |
LC AMENDMENT | 2013-08-23 | - | - |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2016-10-26 |
ANNUAL REPORT | 2016-01-25 |
ANNUAL REPORT | 2015-03-25 |
ANNUAL REPORT | 2014-03-21 |
LC Amendment | 2013-08-23 |
Florida Limited Liability | 2013-01-09 |
Date of last update: 03 May 2025
Sources: Florida Department of State