| Entity Name: | DMSWAN LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DMSWAN 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: | 24 Jul 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: | L17000157891 |
| FEI/EIN Number |
82-2281964
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 503 Highway 2297, Panama City, FL, 32404, UN |
| Mail Address: | 503 Highway 2297, Panama City, FL, 32404, UN |
| ZIP code: | 32404 |
| County: | Bay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SWANTEK DAVID M | Manager | 503 Highway 2297, Panama City, FL, 32404 |
| SWANTEK DAVID M | Agent | 503 Highway 2297, Panama City, FL, 32404 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-19 | 503 Highway 2297, Panama City, FL 32404 UN | - |
| CHANGE OF MAILING ADDRESS | 2020-03-19 | 503 Highway 2297, Panama City, FL 32404 UN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-19 | 503 Highway 2297, Panama City, FL 32404 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-03-07 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-01-26 |
| ANNUAL REPORT | 2018-03-22 |
| Florida Limited Liability | 2017-07-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
