| Entity Name: | SWIFT 530, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SWIFT 530, 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: | 11 Jul 2013 (12 years ago) |
| Document Number: | L13000098674 |
| FEI/EIN Number |
46-3618893
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 145 HEATHER LANE, MILL NECK, NY, 11765-1010 |
| Mail Address: | 145 HEATHER LANE, MILL NECK, NY, 11765-1010 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Crisci Vincent | Manager | 145 HEATHER LANE, MILL NECK, NY, 117651010 |
| crisci Kako | Agent | 408 31st Street N.W., BRADENTON, FL, 34205 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-05-27 | crisci, Kako | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-29 | 408 31st Street N.W., BRADENTON, FL 34205 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-25 |
| AMENDED ANNUAL REPORT | 2023-04-03 |
| ANNUAL REPORT | 2023-02-06 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-03-28 |
| ANNUAL REPORT | 2020-05-27 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-01-29 |
| ANNUAL REPORT | 2016-03-13 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
