| Entity Name: | SWIFT TAX USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SWIFT TAX USA 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: | 14 Jul 2014 (11 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L14000110790 |
| FEI/EIN Number |
47-1182671
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5109 FIGWOOD LN, ORLANDO, FL, 32808 |
| Mail Address: | 7530 sun tree circle #154, Orlando, FL, 32807, US |
| ZIP code: | 32808 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Etienne Loudine | Authorized Member | 7530 sun tree circle #154, Orlando, FL, 32807 |
| Pierre LOUDINE E | Agent | 7530 sun tree circle #154, Orlando, FL, 32807 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-04 | 7530 sun tree circle #154, Orlando, FL 32807 | - |
| REINSTATEMENT | 2018-01-04 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-01-04 | 5109 FIGWOOD LN, ORLANDO, FL 32808 | - |
| REGISTERED AGENT NAME CHANGED | 2018-01-04 | Pierre, LOUDINE Etienne | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REINSTATEMENT | 2016-01-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2018-01-04 |
| REINSTATEMENT | 2016-01-22 |
| Florida Limited Liability | 2014-07-14 |
Date of last update: 01 May 2025
Sources: Florida Department of State
