| Entity Name: | MCSWAIN INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MCSWAIN 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. |
| 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: | 16 Jul 2018 (7 years ago) |
| Document Number: | L18000171309 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10520 PARKRIDGE - GOTHA ROAD, WINDERMERE, FL, 34786 |
| Mail Address: | 10520 PARKRIDGE - GOTHA ROAD, WINDERMERE, FL, 34786 |
| ZIP code: | 34786 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| McSwain Bill | Director | 10520 Park Ridge Gotha Rd, Windermere, FL, 34786 |
| MCSWAIN CHARLES W | Agent | 10520 PARKRIDGE - GOTHA ROAD, WINDERMERE, FL, 34786 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-03-16 |
| ANNUAL REPORT | 2022-04-10 |
| ANNUAL REPORT | 2021-03-08 |
| ANNUAL REPORT | 2020-06-23 |
| ANNUAL REPORT | 2019-04-29 |
| Florida Limited Liability | 2018-07-16 |
Date of last update: 03 May 2025
Sources: Florida Department of State
