| Entity Name: | SWAMP RIVER CUSTOMS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SWAMP RIVER CUSTOMS, 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: | 06 Feb 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 17 Apr 2017 (8 years ago) |
| Document Number: | L15000023515 |
| FEI/EIN Number |
82-1194928
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1293 RIVERBEND DRIVE, LABELLE, FL, 33935 |
| Mail Address: | 1293 RIVERBEND DRIVE, LABELLE, FL, 33935 |
| ZIP code: | 33935 |
| County: | Hendry |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NELSON MARGARITA M | Manager | 1293 RIVERBEND DRIVE, LABELLE, FL, 33935 |
| NELSON ROY K | Manager | 1293 RIVERBEND DRIVE, LABELLE, FL, 33935 |
| NELSON MARGARITA M | Agent | 1293 RIVERBEND DRIVE, LABELLE, FL, 33935 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2017-04-17 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-17 | NELSON, MARGARITA M | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-18 |
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-02-05 |
| ANNUAL REPORT | 2022-01-23 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-03-25 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-02-01 |
| REINSTATEMENT | 2017-04-17 |
| Florida Limited Liability | 2015-02-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
