| Entity Name: | SWAPRETAIL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SWAPRETAIL, 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: | 25 Apr 2016 (9 years ago) |
| Date of dissolution: | 19 Jan 2021 (4 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 19 Jan 2021 (4 years ago) |
| Document Number: | L16000080094 |
| FEI/EIN Number |
81-2578425
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2091 Vitex Lane, North Palm Beach, FL, 33408, US |
| Mail Address: | PO Box 30884, Palm Beach Gardens, FL, 33420, US |
| ZIP code: | 33408 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HATIN MORGAN | Manager | 460 SAVOIE DR, PALM BEACH GARDENS, FL, 33410 |
| VAN DER BAAN MELODIE | Manager | 2091 Vitex Lane, N PALM BEACH, FL, 33408 |
| Ciarelli Damon | Auth | PO Box 30884, Palm Beach Gardens, FL, 33420 |
| Boswell Holly | Auth | 830 Lakeside Drive, North Palm Beach, FL, 33408 |
| VAN DER BAAN MELODIE | Agent | 2091 vitex lane, North Palm Beach, FL, 33408 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2021-01-19 | - | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS SWAPRETAIL, INC. A NON QUALIFIED D. CONVERSION NUMBER 100000210091 |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-17 | 2091 Vitex Lane, North Palm Beach, FL 33408 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-05 | 2091 vitex lane, North Palm Beach, FL 33408 | - |
| CHANGE OF MAILING ADDRESS | 2018-02-13 | 2091 Vitex Lane, North Palm Beach, FL 33408 | - |
| LC AMENDMENT | 2016-08-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-01-26 |
| Conversion | 2021-01-19 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-02-05 |
| ANNUAL REPORT | 2018-02-13 |
| ANNUAL REPORT | 2017-02-03 |
| LC Amendment | 2016-08-26 |
| Florida Limited Liability | 2016-04-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
