Search icon

SWAP REAL ESTATE LLC - Florida Company Profile

Company Details

Entity Name: SWAP REAL ESTATE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SWAP REAL ESTATE 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: 23 Dec 2015 (9 years ago)
Date of dissolution: 23 Sep 2016 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (8 years ago)
Document Number: L15000212283
Address: 21695 SAN SIMEON CIR, BOCA RATON, FL, 33433, US
Mail Address: 21695 SAN SIMEON CIR, BOCA RATON, FL, 33433, US
ZIP code: 33433
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AHMAD ABED Manager 21695 SAN SIMEON CIR, BOCA RATON, FL, 33433
ALHAMED ALA Manager 21695 SAN SIMEON CIR, BOCA RATON, FL, 33433
AHMAD ABED Agent 21695 SAN SIMEON CIR, BOCA RATON, FL, 33433

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
Florida Limited Liability 2015-12-23

Date of last update: 01 Mar 2025

Sources: Florida Department of State