| Entity Name: | SWIFTBOOKS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SWIFTBOOKS 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: | 26 Oct 2018 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 13 Dec 2024 (4 months ago) |
| Document Number: | L18000251898 |
| FEI/EIN Number |
84-3622380
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12150 SW 128 CT, MIAMI, FL, 33186, US |
| Mail Address: | 12150 SW 128 CT, Miami, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CESAR DANNY | Manager | 12150 SW 128 CT, MIAMI, FL, 33186 |
| SWIFTBOOKS LLC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000023369 | ONLINE TAXES INC | ACTIVE | 2021-02-17 | 2026-12-31 | - | 5966 S DIXIE HWY SUITE 300, MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-12-13 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-12-13 | 12150 SW 128 CT, Suite 221, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2024-12-13 | 12150 SW 128 CT, Suite 221, MIAMI, FL 33186 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-12-13 | 12150 SW 128 CT, Suite 221, MIAMI, FL 33186 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2023-10-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2022-12-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| LC AMENDMENT | 2021-10-29 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-12-13 |
| REINSTATEMENT | 2023-10-04 |
| REINSTATEMENT | 2022-12-02 |
| LC Amendment | 2021-10-29 |
| ANNUAL REPORT | 2021-02-17 |
| LC Name Change | 2021-01-29 |
| LC Amendment | 2020-01-24 |
| ANNUAL REPORT | 2020-01-19 |
| REINSTATEMENT | 2019-11-26 |
| Florida Limited Liability | 2018-10-26 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
