| Entity Name: | THE HOLY SWAG, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE HOLY SWAG, 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: | 16 Apr 2018 (7 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L18000092644 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10563 NW 66th Street, DORAL, FL, 33178, US |
| Mail Address: | 10563 NW 66th Street, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORRES LAW, P.A. | Agent | - |
| FERNANDEZ JESSIKA | Manager | 10563 NW 66th Street, DORAL, FL, 33178 |
| MARTEL GILLY PRINCESS G | Manager | 21011 JONSON ST, PEMBROKE PINES, FL, 33029 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000074796 | THE HOLY SWAG | EXPIRED | 2018-07-09 | 2023-12-31 | - | 8550 NORTHWEST 53RD STREET STE B104A, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-15 | 10563 NW 66th Street, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-15 | 10563 NW 66th Street, DORAL, FL 33178 | - |
| LC AMENDMENT | 2018-05-02 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000578496 | TERMINATED | 1000000906335 | DADE | 2021-11-08 | 2041-11-10 | $ 1,630.32 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-15 |
| ANNUAL REPORT | 2019-04-30 |
| LC Amendment | 2018-05-02 |
| Florida Limited Liability | 2018-04-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
