| Entity Name: | SWIFT TRUST LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SWIFT TRUST 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: | 15 Jan 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 30 Oct 2019 (5 years ago) |
| Document Number: | L15000009139 |
| FEI/EIN Number |
47-2851237
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 808 Northwest 8th Street Road, Miami, FL, 33136, US |
| Mail Address: | 6943NW 82ND Ave, Miami, FL, 33166, US |
| ZIP code: | 33136 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Goldenhorn Matias | Manager | 808 Northwest 8th Street Road, Miami, FL, 33136 |
| GOLDENHORN MATIAS A | Agent | 808 Northwest 8th Street Road, Miami, FL, 33136 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-16 | 50 Menores Ave, 731, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-16 | 50 Menores Ave, 731, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-16 | 50 Menores Ave, 731, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-23 | 808 Northwest 8th Street Road, Miami, FL 33136 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-23 | 808 Northwest 8th Street Road, Miami, FL 33136 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-17 | 808 Northwest 8th Street Road, Miami, FL 33136 | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-30 | GOLDENHORN, MATIAS A | - |
| REINSTATEMENT | 2019-10-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-16 |
| ANNUAL REPORT | 2024-01-23 |
| ANNUAL REPORT | 2023-01-17 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-02-10 |
| ANNUAL REPORT | 2020-05-22 |
| REINSTATEMENT | 2019-10-30 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-03-23 |
| AMENDED ANNUAL REPORT | 2016-01-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
