| Entity Name: | SWIFTIN LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SWIFTIN 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 22 Feb 2019 (6 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L19000053013 |
| FEI/EIN Number |
83-3884534
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9704 NW 6TH TER, MIAMI, FL, 33172, US |
| Mail Address: | 9704 NW 6TH TER, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ ARTURO | Authorized Member | 9704 NW 6TH TER, MIAMI, FL, 33172 |
| GONZALEZ ADONIS | Authorized Member | 9704 NW 6TH TER, MIAMI, FL, 33172 |
| GONZALEZ ARTURO | Agent | 9704 NW 6TH TER, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-21 | 9704 NW 6TH TER, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-21 | 9704 NW 6TH TER, MIAMI, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-02-21 |
| ANNUAL REPORT | 2020-05-03 |
| Florida Limited Liability | 2019-02-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
