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BLACK SWAN ESTATE LLC - Florida Company Profile

Company Details

Entity Name: BLACK SWAN ESTATE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BLACK SWAN ESTATE 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: 20 Apr 2015 (10 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: L15000068938
FEI/EIN Number 61-1760795

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: PO BOX 6812, OZONA, FL, 34660, US
Address: SLIKKENBURGHOF 8, TILBURG 5035 JK THE NETHERLANDS, TILBURG, OC
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROGER DE NIJS Manager SLIKKENBURGHOF 8 TILBURG, 5035 JK THE NETHERLAND
AUCTION INVESTMENTS LLC. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
LC AMENDMENT 2015-09-08 - -
CHANGE OF PRINCIPAL ADDRESS 2015-09-08 SLIKKENBURGHOF 8, TILBURG 5035 JK THE NETHERLANDS, TILBURG OC -
CHANGE OF MAILING ADDRESS 2015-09-08 SLIKKENBURGHOF 8, TILBURG 5035 JK THE NETHERLANDS, TILBURG OC -
REGISTERED AGENT NAME CHANGED 2015-09-08 AUCTION INVESTMENTS LLC -
REGISTERED AGENT ADDRESS CHANGED 2015-09-08 1843 WISCONSIN AVE, PALM HARBOR, FL 34683 -

Documents

Name Date
ANNUAL REPORT 2018-03-18
ANNUAL REPORT 2017-04-29
ANNUAL REPORT 2016-04-06
LC Amendment 2015-09-08
Florida Limited Liability 2015-04-20

Date of last update: 03 Apr 2025

Sources: Florida Department of State