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SWIFT MOVES LLC - Florida Company Profile

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Company Details

Entity Name: SWIFT MOVES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SWIFT MOVES 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: 11 Jan 2016 (9 years ago)
Last Event: LC DISSOCIATION MEM
Event Date Filed: 13 Dec 2021 (4 years ago)
Document Number: L16000007823
FEI/EIN Number 81-0962082

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

Address: 1499 Beach Dr SE, Suite-C, SAINT PETERSBURG, FL, 33701, US
Mail Address: 1499 Beach Dr SE, Suite-C, SAINT PETERSBURG, FL, 33701, US
ZIP code: 33701
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
THOMPSON JEREMY M Manager 1101 ALHAMBRA WAY S, ST. PETE, FL, 33795
Thompson Jeremy Agent 1101 ALHAMBRA WAY S, ST. PETE, FL, 33705

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-30 1499 Beach Dr SE, Suite-C, SAINT PETERSBURG, FL 33701 -
REGISTERED AGENT NAME CHANGED 2023-01-30 Thompson, Jeremy -
CHANGE OF MAILING ADDRESS 2023-01-30 1499 Beach Dr SE, Suite-C, SAINT PETERSBURG, FL 33701 -
LC DISSOCIATION MEM 2021-12-13 - -
REINSTATEMENT 2020-10-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
LC STMNT OF RA/RO CHG 2019-12-30 - -

Documents

Name Date
ANNUAL REPORT 2025-01-19
ANNUAL REPORT 2024-01-27
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-07-15
CORLCDSMEM 2021-12-13
ANNUAL REPORT 2021-03-11
CORLCRACHG 2020-12-30
REINSTATEMENT 2020-10-04
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-17

USAspending Awards / Financial Assistance

Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
21040.00
Total Face Value Of Loan:
21040.00

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
21040
Current Approval Amount:
21040
Race:
White
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
21225.27

Motor Carrier Census

Carrier Operation:
Interstate
Add Date:
2025-02-14
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:

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Date of last update: 02 Jul 2025

Sources: Florida Department of State