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1101 N SWINTON AVE LLC - Florida Company Profile

Company Details

Entity Name: 1101 N SWINTON AVE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

1101 N SWINTON AVE 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 02 Aug 2013 (12 years ago)
Date of dissolution: 22 Sep 2017 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (7 years ago)
Document Number: L13000109660
FEI/EIN Number 46-3331938

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 12313 CASCADES POINTE DRIVE, BOCA RATON, FL, 33428, US
Mail Address: 12313 CASCADES POINTE DRIVE, BOCA RATON, FL, 33428, US
ZIP code: 33428
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FILIPPONE MICHAEL Manager 12313 CASCADES POINTE DRIVE, BOCA RATON, FL, 33428
Filippone Michael Agent 12313 Cascades Pointe Drive, Boca Raton, FL, 33428

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2014-04-24 12313 CASCADES POINTE DRIVE, BOCA RATON, FL 33428 -
CHANGE OF MAILING ADDRESS 2014-04-24 12313 CASCADES POINTE DRIVE, BOCA RATON, FL 33428 -
REGISTERED AGENT NAME CHANGED 2014-04-24 Filippone, Michael -
REGISTERED AGENT ADDRESS CHANGED 2014-04-24 12313 Cascades Pointe Drive, Boca Raton, FL 33428 -

Documents

Name Date
ANNUAL REPORT 2016-04-18
ANNUAL REPORT 2015-04-04
ANNUAL REPORT 2014-04-24
Florida Limited Liability 2013-08-02

Date of last update: 01 Mar 2025

Sources: Florida Department of State