| Entity Name: | SWIFT CLEANING SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SWIFT CLEANING SERVICES 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: | 09 Jul 2018 (7 years ago) |
| Date of dissolution: | 27 Sep 2024 (8 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (8 months ago) |
| Document Number: | L18000164614 |
| FEI/EIN Number |
83-1428997
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7855 NE 2ND AVE, APT 204, MIAMI, FL, 33138, UN |
| Mail Address: | 15460 sw 284th st, 305, Homestead, FL, 33033, US |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POKU NICOLETTE A | Manager | P.O BOX 924191, HOMESTEAD, FL, 33092 |
| POKU NICOLETTE A | Agent | 15460 Southwest 284th Street, Homestead, FL, 33035 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-04-30 | 7855 NE 2ND AVE, APT 204, MIAMI, FL 33138 UN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-05-01 | 15460 Southwest 284th Street, 4350, Homestead, FL 33035 | - |
| REINSTATEMENT | 2020-10-05 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-10-05 | POKU, NICOLETTE A | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000580278 | TERMINATED | 1000000906546 | DADE | 2021-11-08 | 2031-11-10 | $ 1,867.81 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-04-06 |
| REINSTATEMENT | 2020-10-05 |
| ANNUAL REPORT | 2019-09-27 |
| Florida Limited Liability | 2018-07-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1803978705 | 2021-03-27 | 0455 | PPP | 2948 SE 15th Ter, Homestead, FL, 33035-2347 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
