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SWILLI LLC - Florida Company Profile

Company Details

Entity Name: SWILLI LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SWILLI 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: 03 Sep 2013 (12 years ago)
Date of dissolution: 02 May 2017 (8 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 02 May 2017 (8 years ago)
Document Number: L13000123757
FEI/EIN Number 30-0804034

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

Address: 1200 Brickell Bay Drive,, Miami, FL, 33131, US
Mail Address: 1200 Brickell Bay Drive,, Miami, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OTERO JOSE R Managing Member 1200 BRICKELL BAY DR. APT. 2421, MIAMI, FL, 33131
Williams Shannon L President 1200 Brickell Bay Drive,, Miami, FL, 33131
WILLIAMS SHANNON L Agent 1200 Brickell Bay Drive, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-05-02 - -
REGISTERED AGENT ADDRESS CHANGED 2014-01-29 1200 Brickell Bay Drive, 2421, MIAMI, FL 33131 -
CHANGE OF PRINCIPAL ADDRESS 2013-11-07 1200 Brickell Bay Drive,, Suite 2421, Miami, FL 33131 -
CHANGE OF MAILING ADDRESS 2013-11-07 1200 Brickell Bay Drive,, Suite 2421, Miami, FL 33131 -

Documents

Name Date
ANNUAL REPORT 2016-01-18
ANNUAL REPORT 2015-03-04
ANNUAL REPORT 2014-01-29
Florida Limited Liability 2013-09-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State