| Entity Name: | SWAMIP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SWAMIP, 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: |
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: | 16 May 2017 (8 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 05 May 2020 (5 years ago) |
| Document Number: | L17000108293 |
| FEI/EIN Number |
82-1586397
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5021 Jackel chase dr, wimauma, FL, 33598, US |
| Mail Address: | 5021 Jackel chase dr, wimauma, FL, 33598, US |
| ZIP code: | 33598 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SWAMIP, LLC, KENTUCKY | 1188882 | KENTUCKY |
| Name | Role | Address |
|---|---|---|
| REPUBLIC REGISTERED AGENT LLC | Agent | - |
| PATEL SWAPNIL A | Authorized Member | 5021 Jackel chase dr, wimauma, FL, 33598 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000095291 | TOPDEALZMART | ACTIVE | 2020-08-04 | 2025-12-31 | - | 5021 JACKEL CHASE DR, ATTN : SWAMIP LLC, WIMAUMA, FL, 33598 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-10-26 | REPUBLIC REGISTERED AGENT LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-10-26 | 1150 NW 72ND AVE TOWER I, STE 455, MIAMI, FL 33126 | - |
| LC STMNT OF RA/RO CHG | 2020-05-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-13 | 5021 Jackel chase dr, wimauma, FL 33598 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-13 | 5021 Jackel chase dr, wimauma, FL 33598 | - |
| REINSTATEMENT | 2019-11-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| AMENDED ANNUAL REPORT | 2023-10-26 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-01-03 |
| ANNUAL REPORT | 2021-04-29 |
| CORLCRACHG | 2020-05-05 |
| ANNUAL REPORT | 2020-03-13 |
| REINSTATEMENT | 2019-11-05 |
| ANNUAL REPORT | 2018-02-18 |
| Florida Limited Liability | 2017-05-16 |
Date of last update: 02 May 2025
Sources: Florida Department of State
