| Entity Name: | KEVIN SWINNEY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KEVIN SWINNEY 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: | 29 Apr 2015 (10 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L15000075600 |
| FEI/EIN Number |
47-3858211
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12201 Holbrook dr, Hudson, FL, 34667, US |
| Mail Address: | 12201 Holbrook dr, Hudson, FL, 34667, US |
| ZIP code: | 34667 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SWINNEY KEVIN | Manager | 12201 Holbrook dr, Hudson, FL, 34667 |
| SWINNEY KEVIN | Agent | 12201 Holbrook dr, Hudson, FL, 34667 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-25 | 12201 Holbrook dr, Hudson, FL 34667 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-25 | 12201 Holbrook dr, Hudson, FL 34667 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-25 | 12201 Holbrook dr, Hudson, FL 34667 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-07-27 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-27 |
| Florida Limited Liability | 2015-04-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
