| Entity Name: | SWIFTNET GLOBAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SWIFTNET GLOBAL 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 Aug 2017 (8 years ago) |
| Date of dissolution: | 20 Jul 2020 (5 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Jul 2020 (5 years ago) |
| Document Number: | L17000181865 |
| FEI/EIN Number |
37-1867721
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6300 N Wickham Road, Melbourne, FL, 32940, US |
| Mail Address: | 6300 N Wickham Road, Melbourne, FL, 32940, US |
| ZIP code: | 32940 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PARGE ALEXANDRU | Manager | 101 NE 3RD AVE STE 1500, FT LAUDERDALE, FL, 33301 |
| PUSTIU VLAD | Manager | 101 NE 3RD AVE STE 1500, FT LAUDERDALE, FL, 33301 |
| PARGE STEFAN | Manager | 101 NE 3RD AVE STE 1500, FT LAUDERDALE, FL, 33301 |
| REINER OMER | Agent | 101 NE 3RD AVE STE 1500, FT LAUDERDALE, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2020-07-20 | - | - |
| REINSTATEMENT | 2019-02-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-11 | 6300 N Wickham Road, Suite 130 #306, Melbourne, FL 32940 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-11 | 6300 N Wickham Road, Suite 130 #306, Melbourne, FL 32940 | - |
| REGISTERED AGENT NAME CHANGED | 2019-02-11 | REINER, OMER | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2020-07-20 |
| REINSTATEMENT | 2019-02-11 |
| Florida Limited Liability | 2017-08-24 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
