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SWELL HOLDINGS, LLC - Florida Company Profile

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Company Details

Entity Name: SWELL HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SWELL HOLDINGS, 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: 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: 27 Jul 2016 (9 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L16000141059
FEI/EIN Number 36-4844615

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

Address: 520 Middlebrooks Circle, TALLAHASSEE, FL, 32312, US
Mail Address: 520 Middlebrooks Circle, TALLAHASSEE, FL, 32312, US
ZIP code: 32312
County: Leon
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WESCOTT BARBARA J Chief Executive Officer 520 Middlebrooks Circle, TALLAHASSEE, FL, 32312
BEITSCH LESLIE M Authorized Representative 520 Middlebrooks Circle, TALLAHASSEE, FL, 32312
BEITSCH LESLIE M Agent 520 Middlebrooks Circle, TALLAHASSEE, FL, 32312

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000093288 SWELL. EXPIRED 2016-08-27 2021-12-31 - 3012 WINDSOR WAY, TALLAHASSEE, FL, 32312

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2017-04-01 520 Middlebrooks Circle, TALLAHASSEE, FL 32312 -
CHANGE OF MAILING ADDRESS 2017-04-01 520 Middlebrooks Circle, TALLAHASSEE, FL 32312 -
REGISTERED AGENT ADDRESS CHANGED 2017-04-01 520 Middlebrooks Circle, TALLAHASSEE, FL 32312 -

Documents

Name Date
ANNUAL REPORT 2021-01-23
ANNUAL REPORT 2020-04-18
ANNUAL REPORT 2019-06-21
ANNUAL REPORT 2018-04-22
ANNUAL REPORT 2017-04-01
Florida Limited Liability 2016-07-27

Trademarks

Serial Number:
87785451
Mark:
SHOP TALLY
Status:
ABANDONED - AFTER INTER-PARTES DECISION
Mark Type:
SERVICE MARK
Application Filing Date:
2018-02-06
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
SHOP TALLY

Goods And Services

For:
Providing a secure electronic online system featuring technology which allows the issuance, management and redemption of cashback loyalty between buyers and sellers
First Use:
2017-10-01
International Classes:
042 - Primary Class
Class Status:
Abandoned
Serial Number:
87164954
Mark:
SWELLCOIN
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2016-09-08
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
SWELLCOIN

Goods And Services

For:
Providing a secure electronic online system featuring technology which allows the issuance, management and redemption of cash back loyalty between buyers and sellers
First Use:
2016-08-01
International Classes:
042 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
87164888
Mark:
SWELL.
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
SERVICE MARK
Application Filing Date:
2016-09-08
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
SWELL.

Goods And Services

For:
Providing a secure electronic online system featuring technology which allows the issuance, management and redemption of cashback loyalty between buyers and sellers
International Classes:
042 - Primary Class
Class Status:
Active

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Date of last update: 03 Jul 2025

Sources: Florida Department of State