| Entity Name: | SWIFCOIN, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SWIFCOIN, 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: | 21 Dec 2015 (9 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L15000211012 |
| Address: | 600 JENNINGS AVENUE, EUSTIS, FL, 32726, US |
| Mail Address: | 600 JENNINGS AVENUE, EUSTIS, FL, 32726, US |
| ZIP code: | 32726 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHAMROCK STEVEN J | Manager | 37114 COUNTY ROAD 452, GRAND ISLAND, FL, 32735 |
| PANZO MATTHEW A | Manager | 2037 CROOKED LAKE ESTATE LANE, EUSTIS, FL, 32726 |
| SCHROTH DEREK A | Agent | 600 JENNINGS AVENUE, EUSTIS, FL, 32726 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| LC NAME CHANGE | 2016-09-06 | SWIFCOIN, LLC | - |
| Name | Date |
|---|---|
| LC Name Change | 2016-09-06 |
| Florida Limited Liability | 2015-12-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
