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SWAMPMONKEY, LLC - Florida Company Profile

Company Details

Entity Name: SWAMPMONKEY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SWAMPMONKEY, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 25 Jun 2019 (6 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 13 Sep 2021 (4 years ago)
Document Number: L19000158491
FEI/EIN Number 84-2216999

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

Address: 1733 SOUTH DRIVE, SARASOTA, FL, 34239
Mail Address: 1733 SOUTH DRIVE, SARASOTA, FL, 34239
ZIP code: 34239
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DELEO DANIEL J Manager 1733 SOUTH DRIVE, SARASOTA, FL, 34239
DELEO DANIEL J Agent 240 SOUTH PINEAPPLE AVE, 9TH FLOOR, SARASOTA, FL, 34236

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-02-23 240 SOUTH PINEAPPLE AVE, 9TH FLOOR, SARASOTA, FL 34236 -
REINSTATEMENT 2021-09-13 - -
REGISTERED AGENT NAME CHANGED 2021-09-13 DELEO, DANIEL J -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2024-02-23
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-04-06
REINSTATEMENT 2021-09-13
Florida Limited Liability 2019-06-25

Date of last update: 01 Mar 2025

Sources: Florida Department of State