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. |
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 |
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 |
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 | - |
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