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SWANES GROUP REALTY LLC - Florida Company Profile

Company Details

Entity Name: SWANES GROUP REALTY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SWANES GROUP REALTY 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: 10 Jun 2016 (9 years ago)
Document Number: L16000112743
FEI/EIN Number 81-2919972

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

Address: 17145 N BAY RD, Sunny Isles Beach, FL, 33160, US
Mail Address: 17145 NORTH BAY RD., #4107, SUNNY ISLES BEACH, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SWANES ALF F Manager 17145 NORTH BAY RD #4107, SUNNY ISLES BEACH, FL, 33160
SWANES ALF F Agent 17145 NORTH BAY RD., SUNNY ISLES BEACH, FL, 33160

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-22 17145 N BAY RD, 4107, Sunny Isles Beach, FL 33160 -

Documents

Name Date
ANNUAL REPORT 2024-04-27
ANNUAL REPORT 2023-04-14
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-06-01
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-19
ANNUAL REPORT 2017-04-28
Florida Limited Liability 2016-06-10

Date of last update: 01 Mar 2025

Sources: Florida Department of State