| Entity Name: | SWIFT GOLDEN TRADES, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SWIFT GOLDEN TRADES, 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: | 13 Apr 2015 (10 years ago) |
| Date of dissolution: | 30 Jan 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Jan 2023 (2 years ago) |
| Document Number: | L15000071258 |
| FEI/EIN Number |
47-3867737
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13708 NW 23RD CT, SUNRISE, FL, 33323, US |
| Mail Address: | 13708 NW 23RD CT, SUNRISE, FL, 33323, US |
| ZIP code: | 33323 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VISCIOLA CARLO | Agent | 13708 NW 23RD CT, SUNRISE, FL, 33323 |
| VISCIOLA CARLO | Manager | 13708 NW 23RD CT, SUNRISE, FL, 33323 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-01-30 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-01-30 |
| ANNUAL REPORT | 2022-02-17 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-01-28 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-02-14 |
| ANNUAL REPORT | 2016-03-09 |
| Florida Limited Liability | 2015-04-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
