| 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. |
| 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 |
| 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 |
| 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 |
| 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 | - |
| 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 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
