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SWIFT & ASSOCIATES LLC - Florida Company Profile

Company Details

Entity Name: SWIFT & ASSOCIATES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SWIFT & ASSOCIATES 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: 13 Jun 2014 (11 years ago)
Date of dissolution: 11 Jan 2016 (9 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 11 Jan 2016 (9 years ago)
Document Number: L14000095398
FEI/EIN Number 46-5632826

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

Address: 4708 KILKENNY DRIVE, TAMPA, FL, 33610, US
Mail Address: 4708 KILKENNY DRIVE, TAMPA, FL, 33610, US
ZIP code: 33610
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SWIFT JOHN WJR Manager 4708 KILKENNY DR, TAMPA, FL, 33610
HARDY MONIQUE Manager 4708 KILKENNY DRIVE, TAMPA, FL, 33610
SWIFT MONIQUE Manager 4708 KILKENNY DR, TAMPA, FL, 33610
SWIFT JOHN WJR Agent 4708 KILKENNY DRIVE, TAMPA, FL, 33610

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2016-01-11 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2016-01-11
ANNUAL REPORT 2015-03-24
Florida Limited Liability 2014-06-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State