| Entity Name: | SWIFT REAL ESTATE GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SWIFT REAL ESTATE 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: | 13 Jun 2018 (7 years ago) |
| Date of dissolution: | 02 Oct 2024 (7 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Oct 2024 (7 months ago) |
| Document Number: | L18000146324 |
| FEI/EIN Number |
32-0575847
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 902 Clint Moore Rd, #220, BOCA RATON, FL, 33487, US |
| Mail Address: | 902 CLINT MOORE RD, BOCA RATON, FL, 33487, US |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Bettinger Steven M | Manager | 902 Clint Moore Rd, BOCA RATON, FL, 33487 |
| TERLIZZI JAMES D | Manager | 8 DRIFTWOOD LANDING ROAD, GULF STREAM, FL, 33483 |
| BETTINGER STEVEN M | Agent | 902 Clint Moore Rd, BOCA RATON, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-10-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-04 | 902 Clint Moore Rd, #220, BOCA RATON, FL 33487 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-04 | 902 Clint Moore Rd, #220, BOCA RATON, FL 33487 | - |
| CHANGE OF MAILING ADDRESS | 2018-08-02 | 902 Clint Moore Rd, #220, BOCA RATON, FL 33487 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000338349 | ACTIVE | CACE20008754 | 17TH JUDICIAL CIRCUIT, BROWARD | 2020-10-21 | 2025-10-22 | $21,707.88 | JAN DALCORSO, 1401 EAST BROWARD BOULEVARD,, #300, FORT LAUDERDALE |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-10-02 |
| ANNUAL REPORT | 2022-03-04 |
| ANNUAL REPORT | 2021-02-05 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-02-19 |
| Florida Limited Liability | 2018-06-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
