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SWINFORD MANAGEMENT, LLC. - Florida Company Profile

Company Details

Entity Name: SWINFORD MANAGEMENT, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SWINFORD MANAGEMENT, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 17 Apr 2017 (8 years ago)
Document Number: L17000085180
FEI/EIN Number 82-1197459

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

Address: 10709 Pontofino Circle, TRINITY, FL, 34655, US
Mail Address: 10709 PONTOFINO CIRCLE, TRINITY, FL, 34655, US
ZIP code: 34655
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SWINFORD SALLIE Manager 10709 PONTOFINO CIRCLE, TRINITY, FL, 34655
SWINFORD DAVID Manager 10709 PONTOFINO CIRCLE, TRINITY, FL, 34655
SWINFORD SALLIE Agent 10709 PONTOFINO CIRCLE, TRINITY, FL, 34655

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-02-03 10709 Pontofino Circle, TRINITY, FL 34655 -
CHANGE OF MAILING ADDRESS 2021-02-03 10709 Pontofino Circle, TRINITY, FL 34655 -
REGISTERED AGENT ADDRESS CHANGED 2021-02-03 10709 PONTOFINO CIRCLE, TRINITY, FL 34655 -

Documents

Name Date
ANNUAL REPORT 2025-02-02
ANNUAL REPORT 2024-02-17
ANNUAL REPORT 2023-03-28
ANNUAL REPORT 2022-03-22
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-02-14
ANNUAL REPORT 2018-01-14
Florida Limited Liability 2017-04-17

Date of last update: 01 Mar 2025

Sources: Florida Department of State