| Entity Name: | SWOP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SWOP, 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: | 06 Sep 2018 (7 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 19 Oct 2018 (7 years ago) |
| Document Number: | L18000212692 |
| FEI/EIN Number |
83-1882873
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5311 GRAND BOULEVARD, NEW PORT RICHEY, FL, 34652, US |
| Mail Address: | 5311 GRAND BOULEVARD, NEW PORT RICHEY, FL, 34652, US |
| ZIP code: | 34652 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIDDIQI FARHAN N | Manager | 10330 ALTRARA WAY, TRINITY, FL, 34655 |
| WIJNMAALEN JOHANNES | Manager | 3741 WIREGRASS ROAD, NEW PORT RICHEY, FL, 34655 |
| WIJNMAALEN JOHANNES H | Agent | 3741 WIREGRASS ROAD, NEW PORT RICHEY, FL, 34655 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2018-10-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-03-16 |
| ANNUAL REPORT | 2019-03-21 |
| LC Amendment | 2018-10-19 |
| Florida Limited Liability | 2018-09-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
