| Entity Name: | SWAMINE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SWAMINE 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 27 Oct 2015 (10 years ago) |
| Document Number: | L15000182525 |
| FEI/EIN Number |
81-0782393
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9244 NW 16TH STREET, POMPANO BEACH, FL, 33071 |
| Mail Address: | 9244 NW 16TH STREET, POMPANO BEACH, FL, 33071 |
| ZIP code: | 33071 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AMIN NAITIK | Manager | 9244 NW 16TH STREET, POMPANO BEACH, FL, 33071 |
| AMIN PAYAL | Manager | 9244 NW 16TH STREET, POMPANO BEACH, FL, 33071 |
| AMIN NAITIK | Agent | 9244 NW 16TH STREET, POMPANO BEACH, FL, 33071 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-05-19 |
| ANNUAL REPORT | 2019-07-02 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-25 |
| Florida Limited Liability | 2015-10-27 |
Date of last update: 02 May 2025
Sources: Florida Department of State
