| Entity Name: | SWP AND COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SWP AND COMPANY, 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: |
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: | 17 Apr 2014 (11 years ago) |
| Document Number: | L14000062782 |
| FEI/EIN Number |
46-5570782
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2541 North Dale Mabry Hwy, TAMPA, FL, 33607, US |
| Mail Address: | 2541 North Dale Mabry Hwy, TAMPA, FL, 33607, US |
| ZIP code: | 33607 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Whittaker Phan Sharonne | Chief Executive Officer | 2541 North Dale Mabry Hwy, TAMPA, FL, 33607 |
| Phan Nam | Manager | 2541 North Dale Mabry Hwy, TAMPA, FL, 33607 |
| Whittaker Danilo PSr. | Agent | 2541 North Dale Mabry Hwy, TAMPA, FL, 33607 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-30 | 2541 North Dale Mabry Hwy, #162, TAMPA, FL 33607 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-30 | 2541 North Dale Mabry Hwy, #162, TAMPA, FL 33607 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-30 | 2541 North Dale Mabry Hwy, #162, TAMPA, FL 33607 | - |
| REGISTERED AGENT NAME CHANGED | 2018-05-01 | Whittaker, Danilo P, Sr. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-15 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
