| Entity Name: | SWIFT SYNC LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SWIFT SYNC 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: | 10 Feb 2017 (8 years ago) |
| Date of dissolution: | 09 Apr 2021 (4 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 09 Apr 2021 (4 years ago) |
| Document Number: | L17000033492 |
| FEI/EIN Number |
81-5395584
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 455 NE 91ST STREET, MIAMI SHORES, FL, 33138, US |
| Mail Address: | 455 NE 91ST STREET, MIAMI SHORES, FL, 33138, US |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEMARCHENA EDUARDO J | Manager | 13530 SW 77 CT, PINECREST, FL, 33156 |
| MARIN Y KALL CHRISTIAN | Manager | 455 NE 91ST STREET, MIAMI SHORES, FL, 33138 |
| EBNER NAVARRO ADRIAN A | Manager | ZURBARAN 988, ASUNCION - PARAGUAY |
| MARIN Y KALL CHRISTIAN | Agent | 455 NE 91ST STREET, MIAMI SHORES, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2021-04-09 | - | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS SWIFT SYNC, INC A NON QUALIFIED DE. CONVERSION NUMBER 900000211919 |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-29 | 455 NE 91ST STREET, MIAMI SHORES, FL 33138 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-08 | 455 NE 91ST STREET, MIAMI SHORES, FL 33138 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-08 | 455 NE 91ST STREET, MIAMI SHORES, FL 33138 | - |
| LC AMENDMENT | 2017-11-27 | - | - |
| LC AMENDMENT | 2017-11-20 | - | - |
| Name | Date |
|---|---|
| Conversion | 2021-04-09 |
| ANNUAL REPORT | 2021-04-01 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-28 |
| LC Amendment | 2017-11-27 |
| LC Amendment | 2017-11-20 |
| Florida Limited Liability | 2017-02-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
