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SWAIN PROPERTY INVESTMENT, LLC - Florida Company Profile

Company Details

Entity Name: SWAIN PROPERTY INVESTMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SWAIN PROPERTY INVESTMENT, 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: 24 Jun 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: L15000109956
FEI/EIN Number 85-8970687

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

Address: 3251 Hemming Way Blvd, 3251 Hemming Way Blvd, Tallahassee, FL, 32311, US
Mail Address: 3251 Hemming Way Blvd, 3251 Hemming Way Blvd, Tallahassee, FL, 32311, US
ZIP code: 32311
County: Leon
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Swain Patricia Manager 3251 Hemming Way Blvd, Tallahassee, FL, 32311
SWAIN STEPHEN D Agent 3251 Hemming Way Blvd, Tallahassee, FL, 32311

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2020-04-30 3251 Hemming Way Blvd, 3251 Hemming Way Blvd, Tallahassee, FL 32311 -
CHANGE OF MAILING ADDRESS 2020-04-30 3251 Hemming Way Blvd, 3251 Hemming Way Blvd, Tallahassee, FL 32311 -
REGISTERED AGENT ADDRESS CHANGED 2020-04-30 3251 Hemming Way Blvd, 3251 Hemming Way Blvd, Tallahassee, FL 32311 -
REGISTERED AGENT NAME CHANGED 2019-01-04 SWAIN, STEPHEN D -
REINSTATEMENT 2019-01-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2022-03-04
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-04-30
REINSTATEMENT 2019-01-04
Florida Limited Liability 2015-06-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State