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RED SWAN HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: RED SWAN HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RED SWAN HOLDINGS, 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: 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: 05 Nov 2015 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 08 Nov 2019 (6 years ago)
Document Number: L15000188256
FEI/EIN Number 81-2326671

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

Address: 500 S DIXIE HIGHWAY, 201, CORAL GABLES, FL, 33146
Mail Address: 500 S DIXIE HIGHWAY, 201, CORAL GABLES, FL, 33146
ZIP code: 33146
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SILVA CAROLINA HTRUSTEE Managing Member 500 S DIXIE HIGHWAY STE 201, CORAL GABLES, FL, 33136
MAGLIONE PABLO ATRUSTEE Managing Member 500 S DIXIE HIGHWAY STE 201, CORAL GABLES, FL, 33136
MILLARES JAVIER M Agent 500 S DIXIE HIGHWAY, CORAL GABELS, FL, 33136

Events

Event Type Filed Date Value Description
REINSTATEMENT 2019-11-08 - -
REGISTERED AGENT NAME CHANGED 2019-11-08 MILLARES, JAVIER M -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2025-01-29
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-03-22
ANNUAL REPORT 2021-03-19
ANNUAL REPORT 2020-02-03
REINSTATEMENT 2019-11-08
ANNUAL REPORT 2018-03-13
ANNUAL REPORT 2017-02-13
ANNUAL REPORT 2016-04-26

Date of last update: 02 May 2025

Sources: Florida Department of State