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SWIPE ADVANCED LLC - Florida Company Profile

Company Details

Entity Name: SWIPE ADVANCED LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SWIPE ADVANCED 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: 22 Feb 2017 (8 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: L17000041901
FEI/EIN Number 81-5486174

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

Address: 3000 N FEDERAL HWY, FT LAUDERDALE, FL, 33306, US
Mail Address: 3000 N FEDERAL HWY, FT LAUDERDALE, FL, 33306, US
ZIP code: 33306
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NOOHANI KHALID Manager 3000 N FEDERAL HWY, FT LAUDERDALE, FL, 33306
DAR IRFAN Manager 3000 N FEDERAL HWY, FT LAUDERDALE, FL, 33306
Noohani Khalid Agent 3000 N FEDERAL HWY, FT LAUDERDALE, FL, 33306

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2020-10-19 3000 N FEDERAL HWY, SUITE 1-A, FT LAUDERDALE, FL 33306 -
CHANGE OF MAILING ADDRESS 2020-10-19 3000 N FEDERAL HWY, SUITE 1-A, FT LAUDERDALE, FL 33306 -
LC AMENDMENT 2020-10-19 - -
REGISTERED AGENT NAME CHANGED 2020-06-26 Noohani, Khalid -
REINSTATEMENT 2020-06-26 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
LC AMENDMENT 2017-07-20 - -

Documents

Name Date
ANNUAL REPORT 2021-05-03
LC Amendment 2020-10-19
REINSTATEMENT 2020-06-26
LC Amendment 2017-07-20
Florida Limited Liability 2017-02-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State