| Entity Name: | SWEN TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SWEN TRADING, 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: | 03 Aug 2015 (10 years ago) |
| Date of dissolution: | 01 Mar 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Mar 2024 (a year ago) |
| Document Number: | L15000131804 |
| FEI/EIN Number |
38-3977298
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ROOM A-2-202, LEIDANNI APT. #754, CHANGMATOU,QIAOKOU DISTRICT, WUHAN, 430000, CHINA, XX, OC |
| Mail Address: | 9775 Stonebriar Ln, Parker, CO, 80134, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAVIDSON LAW GROUP, P.A. | Agent | - |
| YUANFEI WANG | Manager | ROOM A-2-202,LEIDANNI,APT.#754,CHANGMATOU, QIAOKOU DIST,WUHAN 430000,CH |
| DAVIDSON LAW GROUP, PA | Auth | 7950 NW 53rd St., Miami, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-02-09 | ROOM A-2-202, LEIDANNI APT. #754, CHANGMATOU,QIAOKOU DISTRICT, WUHAN, 430000, CHINA, XX OC | - |
| CHANGE OF PRINCIPAL ADDRESS | 0002-02-20 | ROOM A-2-202, LEIDANNI APT. #754, CHANGMATOU,QIAOKOU DISTRICT, WUHAN, 430000, CHINA, XX OC | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-01 |
| ANNUAL REPORT | 2021-02-06 |
| ANNUAL REPORT | 2020-02-09 |
| ANNUAL REPORT | 2019-03-01 |
| ANNUAL REPORT | 2018-03-31 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-03-25 |
| Florida Limited Liability | 2015-08-03 |
Date of last update: 02 May 2025
Sources: Florida Department of State
