| Entity Name: | SWIFT INCENTIVES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SWIFT INCENTIVES, 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: | 18 Dec 2018 (6 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 30 Aug 2024 (8 months ago) |
| Document Number: | L18000291658 |
| FEI/EIN Number |
05-0588046
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 990 BISCAYNE BLVD, # 501, MIAMI, FL, 33132, US |
| Mail Address: | 990 BISCAYNE BLVD, # 501, MIAMI, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SWIFT BRIAN | Manager | 990 BISCAYNE BLVD, MIAMI, FL, 33132 |
| SWIFT BRIAN | Agent | 990 BISCAYNE BLVD, MIAMI, FL, 33132 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G25000015169 | VANGUARD ENGAGE | ACTIVE | 2025-02-01 | 2030-12-31 | - | 990 BISCAYNE BLVD, #501, MIAMI, FL, 33132 |
| G21000125608 | SWIFT SOURCING, POWERED BY PROFORMA | ACTIVE | 2021-09-21 | 2026-12-31 | - | 990 BISCAYNE BLVD, #501, MIAMI, FL, 33132 |
| G21000112088 | SWIFT SOURCING | ACTIVE | 2021-08-30 | 2026-12-31 | - | 990 BISCAYNE BLVD, #501, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-08-30 | - | - |
| LC AMENDMENT | 2021-09-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-09-02 | 990 BISCAYNE BLVD, # 501, MIAMI, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 2021-09-02 | 990 BISCAYNE BLVD, # 501, MIAMI, FL 33132 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-26 | 990 BISCAYNE BLVD, # 501, MIAMI, FL 33132 | - |
| CONVERSION | 2018-12-18 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 700000188717 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| LC Amendment | 2024-08-30 |
| ANNUAL REPORT | 2024-01-28 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-06-01 |
| LC Amendment | 2021-09-02 |
| ANNUAL REPORT | 2021-03-19 |
| ANNUAL REPORT | 2020-04-26 |
| Florida Limited Liability | 2018-12-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1040077406 | 2020-05-03 | 0455 | PPP | 333 LAS OLAS WAY SUITE CU1, FORT LAUDERDALE, FL, 33301 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 May 2025
Sources: Florida Department of State
