| 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. |
| 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 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2015-12-23 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
