| Entity Name: | GIFTCARD SWAP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GIFTCARD SWAP 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: | 04 Jan 2016 (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: | L16000001515 |
| Address: | 1007 BRIARWOOD AVENUE, TAMPA, FL, 33613, US |
| Mail Address: | 32014 NORTHRIDGE DRIVE, WESLEY CHAPEL, FL, 33545, US |
| ZIP code: | 33613 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SEJOUR DIMITRY | Authorized Member | 32014 NORTHRIDGE DRIVE, WESLEY CHAPEL, FL, 33545 |
| SEJOUR DIMITRY | Agent | 32014 NORTHRIDGE DRIVE, WESLEY CHAPEL, FL, 33545 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2016-01-04 |
Date of last update: 02 May 2025
Sources: Florida Department of State
