| Entity Name: | SWIFT INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SWIFT INVESTMENT GROUP, 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: | 21 Jul 2017 (8 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L17000157537 |
| FEI/EIN Number |
82-2276905
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4316 SWIFT CIRCLE, VALRICO, FL, 33596 |
| Mail Address: | 4316 SWIFT CIRCLE, VALRICO, FL, 33596 |
| ZIP code: | 33596 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CLARK THOMAS J | Managing Member | 4316 SWIFT CIRCLE, VALRICO, FL, 33596 |
| MACHISE JAMES D | Managing Member | 4315 SWIFT CIRCLE, VALRICO, FL, 33596 |
| MCDERMOTT MICHAEL JESQ. | Agent | 791 W. LUMSDEN ROAD, BRANDO, FL, 33511 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-04-21 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-28 |
| Florida Limited Liability | 2017-07-21 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
