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SWIFTNET GLOBAL LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

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 - -

Documents

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