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SWIPE FEE ZERO LLC - Florida Company Profile

Company Details

Entity Name: SWIPE FEE ZERO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

SWIPE FEE ZERO 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: 15 May 2019 (6 years ago)
Date of dissolution: 24 Sep 2021 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (3 years ago)
Document Number: L19000126472
FEI/EIN Number 84-1746233

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

Mail Address: 310A Endeavor Place, College Point, NY 11356
Address: 90 WINDTREE LANE, 204, WINTER GARDEN, FL 34787
ZIP code: 34787
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FARIA, DANA OPMG 90 WINDTREE LANE, 204, WINTER GARDEN, FL 34787
SPIEGEL & UTRERA, P.A. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000095202 FETTICOIN ACTIVE 2021-07-21 2026-12-31 - 310A ENDEAVOR PLACE, COLLEGE POINT, NY, 11356

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REINSTATEMENT 2020-11-06 - -
CHANGE OF MAILING ADDRESS 2020-11-06 90 WINDTREE LANE, 204, WINTER GARDEN, FL 34787 -
REGISTERED AGENT NAME CHANGED 2020-11-06 SPIEGEL & UTRERA, P.A. -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
REINSTATEMENT 2020-11-06
Florida Limited Liability 2019-05-16

Date of last update: 16 Feb 2025

Sources: Florida Department of State