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SWAPTION LLC - Florida Company Profile

Company Details

Entity Name: SWAPTION LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SWAPTION 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 02 Nov 2018 (6 years ago)
Document Number: L18000257726
FEI/EIN Number 832460913

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3690 w gandy blvd, suite 425, tampa, FL, 33611, US
Mail Address: 3690 w gandy blvd, suite 425, tampa, FL, 33611, US
ZIP code: 33611
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANDERFORD GILBERT L Manager 3690 W GANDY BLVD, TAMPA, FL, 33611
Andrea Tullo Agent 100 S. Ashley Dr., TAMPA, FL, 33602

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-10-18 3690 w gandy blvd, suite 425, tampa, FL 33611 -
CHANGE OF MAILING ADDRESS 2024-10-18 3690 w gandy blvd, suite 425, tampa, FL 33611 -
REGISTERED AGENT NAME CHANGED 2021-02-02 Andrea, Tullo -
REGISTERED AGENT ADDRESS CHANGED 2021-02-02 100 S. Ashley Dr., Suite 600, TAMPA, FL 33602 -

Documents

Name Date
ANNUAL REPORT 2024-04-07
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-07-16
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-05-28
ANNUAL REPORT 2019-04-30
Florida Limited Liability 2018-11-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State