| Entity Name: | THE SWIFT GROUP HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE SWIFT GROUP HOLDINGS, 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: | 29 Mar 2019 (6 years ago) |
| Date of dissolution: | 02 May 2023 (2 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 02 May 2023 (2 years ago) |
| Document Number: | L19000082892 |
| FEI/EIN Number |
83-4250369
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 116 Mc Davis Blvd, Santa Rosa Beach, FL, 32459, US |
| Mail Address: | 2003 Edmund Halley Drive, Reston, VA, 20191, US |
| ZIP code: | 32459 |
| County: | Walton |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Kirwan Sean | Manager | 2003 Edmund Halley Drive, Reston, VA, 20191 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000080833 | THE SWIFT GROUP | EXPIRED | 2019-07-30 | 2024-12-31 | - | 65 REDBUD LANE,UNIT 109, ROSEMARY BEACH, FL, 32461 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2023-05-02 | - | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS THE SWIFT GROUP HOLDINGS, LLC. CONVERSION NUMBER 300000239513 |
| CHANGE OF MAILING ADDRESS | 2022-02-08 | 116 Mc Davis Blvd, 2nd Floor, Suite 233, Santa Rosa Beach, FL 32459 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-14 | 116 Mc Davis Blvd, 2nd Floor, Suite 233, Santa Rosa Beach, FL 32459 | - |
| LC AMENDMENT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| Conversion | 2023-05-02 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-02-08 |
| ANNUAL REPORT | 2021-01-14 |
| ANNUAL REPORT | 2020-01-15 |
| LC Amendment | 2019-09-27 |
| Florida Limited Liability | 2019-03-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
