| Entity Name: | SWAP SHOP MOM LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SWAP SHOP MOM 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: | 26 Nov 2013 (11 years ago) |
| Date of dissolution: | 21 Dec 2016 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Dec 2016 (8 years ago) |
| Document Number: | L13000165437 |
| FEI/EIN Number |
46-4228224
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7418 Kea Lani Drive, Boynton Beach, FL, 33437, US |
| Mail Address: | 7418 Kea Lani Drive, Boynton Beach, FL, 33437, US |
| ZIP code: | 33437 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORNS DAVID | Managing Member | 7418 Kea Lani Drive, Boynton Beach, FL, 33437 |
| CORNS ILYSA | Managing Member | 7418 Kea Lani Drive, Boynton Beach, FL, 33437 |
| RIVERO ARYEL | Managing Member | 3725 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| CLAVIJO VANESSA | Managing Member | 3725 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| CORNS DAVID | Agent | 7418 Kea Lani Drive, Boynton Beach, FL, 33437 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000059519 | TOY BYN | EXPIRED | 2014-06-13 | 2019-12-31 | - | 439 MINORCA AVE, CORAL GABLES, FL, 33134 |
| G14000059523 | TOYBYN | EXPIRED | 2014-06-13 | 2019-12-31 | - | 439 MINORCA AVE, CORAL GABLES, FL, 33134 |
| G13000118033 | LOVE SHOP MOM | EXPIRED | 2013-12-04 | 2018-12-31 | - | 439 MINORCA AVE, CORAL GABLES, FL, 33134 |
| G13000118034 | LOVE SHOP MUM | EXPIRED | 2013-12-04 | 2018-12-31 | - | 439 MINORCA AVE, CORAL GABLES, FL, 33134 |
| G13000118032 | SWAP SHOP MUM | EXPIRED | 2013-12-04 | 2018-12-31 | - | 439 MINORCA AVE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-12-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-01-14 | 7418 Kea Lani Drive, Boynton Beach, FL 33437 | - |
| CHANGE OF MAILING ADDRESS | 2016-01-14 | 7418 Kea Lani Drive, Boynton Beach, FL 33437 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-01-14 | 7418 Kea Lani Drive, Boynton Beach, FL 33437 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-01-14 |
| ANNUAL REPORT | 2015-01-07 |
| ANNUAL REPORT | 2014-01-19 |
| Florida Limited Liability | 2013-11-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
