Search icon

SWAN AVENUE INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: SWAN AVENUE INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SWAN AVENUE INVESTMENTS, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 28 Sep 2017 (7 years ago)
Document Number: L17000201478
FEI/EIN Number 82-2933635

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 14006 NW 82 AVE, MIAMI LAKES, FL, 33016, US
Mail Address: 14006 NW 82 AVE, MIAMI LAKES, FL, 33016, US
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAMAS ORLANDO President 14006 NW 82 AVE, MIAMI LAKES, FL, 33016
LAMAS ORLANDO Agent 14006 NW 82 AVE, MIAMI LAKES, FL, 33016

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-06-09 14006 NW 82 AVE, MIAMI LAKES, FL 33016 -
CHANGE OF MAILING ADDRESS 2020-06-09 14006 NW 82 AVE, MIAMI LAKES, FL 33016 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-09 14006 NW 82 AVE, MIAMI LAKES, FL 33016 -

Documents

Name Date
ANNUAL REPORT 2024-04-20
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-03-04
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-06-09
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-04-06
Florida Limited Liability 2017-09-28

Date of last update: 02 Mar 2025

Sources: Florida Department of State