Entity Name: | SWIFT PROCESSING, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
SWIFT PROCESSING, 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: | 06 Jun 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: | L19000150581 |
FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 9508 TIVOLI ISLES BLVD., DELRAY BEACH, FL, 33446 |
Mail Address: | PO BOX 810324, BOCA RATON, FL, 33441, US |
ZIP code: | 33446 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
DEBELLA MICHAEL | Manager | PO BOX 810324, BOCA RATON, FL, 33441 |
CASTAGNA PAT | Authorized Member | 12864 BISCAYNE BLVD. #600, NORTH MIAMI, FLORIDA, FL, 33181 |
DEBELLA MICHAEL | Agent | 9508 TIVOLI ISLES BLVD., DELRAY BEACH, FL, 33446 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2020-06-25 |
Florida Limited Liability | 2019-06-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State