Entity Name: | SWISH INVESTMENT GROUP, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
SWISH 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: | 14 Sep 2017 (8 years ago) |
Date of dissolution: | 24 Sep 2021 (4 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 24 Sep 2021 (4 years ago) |
Document Number: | L17000192156 |
FEI/EIN Number |
82-3027866
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 19946 NE 36TH ST, AVENTURA, FL, 33180, US |
Mail Address: | 19946 NE 36TH ST, AVENTURA, FL, 33180, US |
ZIP code: | 33180 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
YOUTIE MAX | Manager | 19946 NE 36TH ST, AVENTURA, FL, 33180 |
YOUTIE PHILIP | Agent | 19946 NE 36TH ST, AVENTURA, FL, 33180 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
REINSTATEMENT | 2019-11-06 | - | - |
REGISTERED AGENT NAME CHANGED | 2019-11-06 | YOUTIE, PHILIP | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
CONVERSION | 2017-09-14 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P17000062647. CONVERSION NUMBER 100000174411 |
Name | Date |
---|---|
ANNUAL REPORT | 2020-01-14 |
REINSTATEMENT | 2019-11-06 |
ANNUAL REPORT | 2018-01-18 |
Florida Limited Liability | 2017-09-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State