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SWIFT PROCESSING, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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

Documents

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