| Entity Name: | GREEN SWAMP MAFIA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GREEN SWAMP MAFIA 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: | 20 Mar 2017 (8 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L17000062626 |
| FEI/EIN Number |
82-0787254
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1548 WOODCHUCK WAY, MASCOTTE, FL, 34753, US |
| Mail Address: | Po Box 858, Minneola, FL, 34755, US |
| ZIP code: | 34753 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Grimes Troy | Manager | 1548 WOODCHUCK WAY, MASCOTTE, FL, 34753 |
| Grimes Tracey | Manager | 1548 WOODCHUCK WAY, MASCOTTE, FL, 34753 |
| GRIMES TROY | Agent | 1548 WOODCHUCK WAY, MASCOTTE, FL, 34753 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-08-31 | 1548 WOODCHUCK WAY, MASCOTTE, FL 34753 | - |
| CHANGE OF MAILING ADDRESS | 2022-08-31 | 1548 WOODCHUCK WAY, MASCOTTE, FL 34753 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-08-31 | 1548 WOODCHUCK WAY, MASCOTTE, FL 34753 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-08-31 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-19 |
| ANNUAL REPORT | 2019-09-27 |
| ANNUAL REPORT | 2018-05-01 |
| Florida Limited Liability | 2017-03-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2017009003 | 2021-05-14 | 0491 | PPP | 629 11t, Clermont, FL, 34711 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
