| Entity Name: | SWANS INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SWANS INVESTMENT GROUP 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: | 27 Feb 2015 (10 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L15000036898 |
| FEI/EIN Number |
61-1757120
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20622 NW 12TH PLACE, MIAMI GARDENS, FL, 33169, US |
| Mail Address: | 20622 NW 12TH PLACE, MIAMI GARDENS, FL, 33169, US |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GEROU MELONIE | Manager | 20622 NW 12TH PLACE, MIAMI GARDENS, FL, 33169 |
| E AND E TAX SERVICES | Agent | 17633 NW 27TH AVE, MIAMI GARDENS, FL, 33056 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2023-11-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-24 | 20622 NW 12TH PLACE, MIAMI GARDENS, FL 33169 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-24 | E AND E TAX SERVICES | - |
| REINSTATEMENT | 2019-04-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-04-24 | 20622 NW 12TH PLACE, MIAMI GARDENS, FL 33169 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-24 | 17633 NW 27TH AVE, MIAMI GARDENS, FL 33056 | - |
| REINSTATEMENT | 2016-12-21 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2023-11-18 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-08-18 |
| REINSTATEMENT | 2019-04-24 |
| ANNUAL REPORT | 2017-03-24 |
| REINSTATEMENT | 2016-12-21 |
| Florida Limited Liability | 2015-02-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7639168104 | 2020-07-23 | 0455 | PPP | 20622 nw 12 th place, miami gardens, FL, 33169 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
