SWIFT KIWAN, LLC - Florida Company Profile
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| Entity Name: | SWIFT KIWAN, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SWIFT KIWAN, 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: | 12 Jul 2013 (12 years ago) |
| Document Number: | L13000098972 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 145 HEATHER LANE, MILL NECK, NY, 11765-1010 |
| Address: | 145 Heather lane, MILL NECK, NY, 11765-1010, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| crisci vincent | Manager | 145 HEATHER LANE, MILL NECK, NY, 117651010 |
| kudo kako | Agent | 408 31st St n.w., BRADENTON, FL, 34205 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-01 | 145 Heather lane, MILL NECK, NY 11765-1010 | - |
| REGISTERED AGENT NAME CHANGED | 2014-02-25 | kudo, kako | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-02-25 | 408 31st St n.w., BRADENTON, FL 34205 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-22 |
| ANNUAL REPORT | 2023-04-03 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-03-28 |
| ANNUAL REPORT | 2020-05-27 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-04-06 |
| ANNUAL REPORT | 2017-03-13 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-01-12 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State