| Entity Name: | SWIFT BUSINESS SOLUTIONS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SWIFT BUSINESS SOLUTIONS, 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: | 18 Feb 2013 (12 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L13000025013 |
| FEI/EIN Number |
461834158
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 651 Timberbay circle east, OLDSMAR, FL, 34677, US |
| Mail Address: | 651 Timberbay circle East, OLDSMAR, FL, 34677, US |
| ZIP code: | 34677 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ FRANCISCO | Managing Member | 638 Timberbay circle, OLDSMAR, FL, 34677 |
| MONIMA CLAUDIA | Managing Member | 638 Timberbay circle, OLDSMAR, FL, 34677 |
| SANCHEZ FRANCISCO | Agent | 651 Timberbay circle East, OLDSMAR, FL, 34677 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2017-12-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-12-26 | 651 Timberbay circle east, OLDSMAR, FL 34677 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-12-26 | 651 Timberbay circle East, OLDSMAR, FL 34677 | - |
| CHANGE OF MAILING ADDRESS | 2017-12-26 | 651 Timberbay circle east, OLDSMAR, FL 34677 | - |
| REGISTERED AGENT NAME CHANGED | 2017-12-26 | SANCHEZ, FRANCISCO | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2017-12-26 |
| ANNUAL REPORT | 2016-02-10 |
| ANNUAL REPORT | 2015-03-19 |
| ANNUAL REPORT | 2014-03-11 |
| Florida Limited Liability | 2013-02-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
