| Entity Name: | SWELL ONE HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SWELL ONE 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: | 06 Mar 2017 (8 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L17000051831 |
| FEI/EIN Number |
82-0932509
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 625 East Washington Street, Monticello, FL, 32344, US |
| Mail Address: | 625 East Washington Street, Monticello, FL, 32344, US |
| ZIP code: | 32344 |
| County: | Jefferson |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HALL LEE | Manager | 625 East Washington Street, Monticello, FL, 32344 |
| Hall Tim | Member | 625 East Washington Street, Monticello, FL, 32344 |
| HALL LEE | Agent | 625 East Washington Street, Monticello, FL, 32344 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-29 | 625 East Washington Street, Monticello, FL 32344 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-29 | 625 East Washington Street, Monticello, FL 32344 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-29 | 625 East Washington Street, Monticello, FL 32344 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-30 |
| Florida Limited Liability | 2017-03-06 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
