Search icon

300 SWAIN LLC - Florida Company Profile

Company Details

Entity Name: 300 SWAIN LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

300 SWAIN 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: 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: 02 Apr 2014 (11 years ago)
Document Number: L14000053764
FEI/EIN Number 46-5435815

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

Mail Address: PO Box 396, Loxahatchee, FL, 33470, US
Address: 4800 N Federal Hwy, Suite D104, Boca Raton, FL, 33431, US
ZIP code: 33431
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MELTZER FREDERICK B Managing Member 4800 N Federal Hwy, Boca Raton, FL, 33431
HOFFMAN SANDRA A Manager 4800 N Federal Hwy, Boca Raton, FL, 33431
SIERRA-DE VARONA ALEXANDRA Agent 4800 N Federal Hwy, Boca Raton, FL, 33431

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-07 4800 N Federal Hwy, Suite D104, Boca Raton, FL 33431 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-07 4800 N Federal Hwy, Suite D104, Boca Raton, FL 33431 -
CHANGE OF MAILING ADDRESS 2017-04-29 4800 N Federal Hwy, Suite D104, Boca Raton, FL 33431 -

Documents

Name Date
ANNUAL REPORT 2024-04-10
ANNUAL REPORT 2023-04-12
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-08-12
ANNUAL REPORT 2020-06-11
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-29
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-04-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State