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SWANK HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: SWANK HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SWANK HOLDINGS 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: 08 Jan 2018 (7 years ago)
Document Number: L18000006475
FEI/EIN Number 82-3952032

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

Address: 2517 Seven Springs Blvd, Trinity, FL, 34655, US
Mail Address: 2517 Seven Springs Blvd, Trinity, FL, 34655, US
ZIP code: 34655
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SWANK SHAWN D President 2517 Seven Springs Blvd, Trinity, FL, 34655
SWANK SUSAN Vice President 2517 Seven Springs Blvd, Trinity, FL, 34655
SWANK SHAWN D Agent 2517 Seven Springs Blvd, Trinity, FL, 34655

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000005415 SWANK AGENCY EXPIRED 2018-01-10 2023-12-31 - 14415 MIRABELLE VISTA CIR, TAMPA, FL, 33626

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-02-16 2517 Seven Springs Blvd, Trinity, FL 34655 -
CHANGE OF MAILING ADDRESS 2019-02-16 2517 Seven Springs Blvd, Trinity, FL 34655 -
REGISTERED AGENT ADDRESS CHANGED 2019-02-16 2517 Seven Springs Blvd, Trinity, FL 34655 -

Documents

Name Date
ANNUAL REPORT 2025-01-17
ANNUAL REPORT 2024-02-20
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-02-08
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-02-16
Florida Limited Liability 2018-01-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State