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#40 ED SWIFT ROAD LLC. - Florida Company Profile

Company Details

Entity Name: #40 ED SWIFT ROAD LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

#40 ED SWIFT ROAD 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: 11 May 2015 (10 years ago)
Date of dissolution: 23 Jun 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 23 Jun 2018 (7 years ago)
Document Number: L15000082730
FEI/EIN Number NOT APPLICABLE

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

Address: 32 CACTUS DR, KEY WEST, FL, 33040
Mail Address: 32 CACTUS DR, KEY WEST, FL, 33040
ZIP code: 33040
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HERNANDEZ Jorge L President 32 CACTUS DR, KEY WEST, FL, 33040
Hernandez Jorge L President 32 CACTUS DR, KEY WEST, FL, 33040
HERNANDEZ JORGE L Agent 32 CACTUS DR, KEY WEST, FL, 33040

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-06-23 - -

Documents

Name Date
ANNUAL REPORT 2018-02-26
ANNUAL REPORT 2017-02-11
ANNUAL REPORT 2016-01-23
Florida Limited Liability 2015-05-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State