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SWIFT CAPITAL HOLDINGS, LLC - Florida Company Profile

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Company Details

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.
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: 03 Feb 2015 (10 years ago)
Date of dissolution: 28 Dec 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 28 Dec 2023 (2 years 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

Key Officers & Management

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

Events

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 - -

Documents

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

Trademarks

Serial Number:
86868411
Mark:
VANDA FUNDING
Status:
Abandoned because the applicant failed to respond or filed a late response to an Office action. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2016-01-07
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
VANDA FUNDING

Goods And Services

For:
Finance services based on financing of residual monthly income portfolios; business finance services based on financing of the residual monthly income portfolio for a business; customized loan services for individuals and companies based on the individuals and companies residual monthly income strea...
International Classes:
036 - Primary Class
Class Status:
ACTIVE
Serial Number:
86816205
Mark:
SWIFT FUNDING
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2015-11-11
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
SWIFT FUNDING

Goods And Services

For:
Rental services in the field of office equipment and machines in the nature of merchant services equipment provided to individuals and companies
First Use:
2015-11-30
International Classes:
035 - Primary Class
Class Status:
SECTION 8 - CANCELLED
For:
Finance services, namely, financing of residual monthly income portfolios; business finance services, namely, financing of the residual monthly income portfolio for a business; customized loan financing services for individuals and companies based on the individuals and companies residual monthly in...
First Use:
2014-05-31
International Classes:
036 - Primary Class
Class Status:
SECTION 8 - CANCELLED
Serial Number:
86816201
Mark:
SWIFT FUNDING
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2015-11-11
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
SWIFT FUNDING

Goods And Services

For:
Rental services in the field of office equipment and machines in the nature of merchant services equipment provided to individuals and companies
First Use:
2015-11-30
International Classes:
035 - Primary Class
Class Status:
SECTION 8 - CANCELLED
For:
Finance services, namely, financing of residual monthly income portfolios; business finance services, namely, financing of the residual monthly income portfolio for a business; customized loan financing services for individuals and companies based on the individuals and companies residual monthly in...
First Use:
2014-05-31
International Classes:
036 - Primary Class
Class Status:
SECTION 8 - CANCELLED

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Date of last update: 02 Jun 2025

Sources: Florida Department of State