| Entity Name: | SWAN USA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 17 May 2017 (8 years ago) |
| Document Number: | L17000109736 |
| FEI/EIN Number | 38-4056504 |
| Address: | 216 ALSTON DR, ORLANDO, FL, 32835, US |
| Mail Address: | 216 ALSTON DR, ORLANDO, FL, 32835, US |
| ZIP code: | 32835 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALAVAZZI TAINA | Agent | 216 ALSTON DR, ORLANDO, FL, 32835 |
| Name | Role | Address |
|---|---|---|
| MALAVAZZI TAINA | Authorized Member | 216 ALSTON DRIVE, ORLANDO, FL, 32835 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2018-03-30 | MALAVAZZI, TAINA | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-27 |
| ANNUAL REPORT | 2023-03-30 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-25 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-03-29 |
| ANNUAL REPORT | 2018-03-30 |
| Florida Limited Liability | 2017-05-17 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
