| Entity Name: | SWIFT CAPITAL HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SWIFT CAPITAL HOLDINGS, 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: | 03 Feb 2015 (10 years ago) |
| Date of dissolution: | 28 Dec 2023 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Dec 2023 (a year ago) |
| Document Number: | L15000020675 |
| FEI/EIN Number |
47-3010794
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 902 CLINT MOORE RD,, STE 220, BOCA RATON, FL, 33487, US |
| Mail Address: | 902 CLINT MOORE RD,, STE 220, BOCA RATON, FL, 33487, US |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TERLIZZI JAMES D | Agent | 8 DRIFTWOOD LANDING ROAD, GULFSTREAM, FL, 33483 |
| TERLIZZI JAMES D | Manager | 8 DRIFTWOOD LANDING ROAD, GULF STREAM, FL, 33483 |
| BETTINGER STEVEN | Manager | 902 CLINT MOORE RD,, BOCA RATON, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-12-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-08-02 | 902 CLINT MOORE RD,, STE 220, BOCA RATON, FL 33487 | - |
| CHANGE OF MAILING ADDRESS | 2018-08-02 | 902 CLINT MOORE RD,, STE 220, BOCA RATON, FL 33487 | - |
| LC AMENDMENT | 2015-03-09 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-12-28 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-15 |
| ANNUAL REPORT | 2018-02-08 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-03-03 |
| LC Amendment | 2015-03-09 |
Date of last update: 02 May 2025
Sources: Florida Department of State
