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SWAILS MANAGEMENT SERVICES LLC - Florida Company Profile

Company Details

Entity Name: SWAILS MANAGEMENT SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SWAILS MANAGEMENT SERVICES 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: 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: 07 Mar 2019 (6 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: L19000066175
FEI/EIN Number 22-2222222

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

Address: 3747 HUNT CLUB ROAD, JACKSONVILLE, FL, 32224
Mail Address: 3747 HUNT CLUB ROAD, JACKSONVILLE, FL, 32224
ZIP code: 32224
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SWAILS CLAUDE A Manager 3747 HUNT CLUB ROAD, JACKSONVILLE, FL, 32224
SWAILS CHRISTA A Authorized Member 3747 HUNT CLUB ROAD, JACKSONVILLE, FL, 32224
VERDI VICTOR Agent 9681 NW 58TH COURT, PARKLAND, FL, 33076

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
ANNUAL REPORT 2020-01-16
Florida Limited Liability 2019-03-07

Date of last update: 02 May 2025

Sources: Florida Department of State