| Entity Name: | SWAN CITY CUSTOMS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 12 Jul 2019 (6 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 13 May 2021 (4 years ago) |
| Document Number: | L19000180184 |
| FEI/EIN Number | 84-2503578 |
| Address: | 817 US HWY 98 N, UNIT 3, LAKELAND, FL 33809 |
| Mail Address: | 8217 US HWY 98 N, Unit 3, LAKELAND, FL 33809 |
| ZIP code: | 33809 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIRCK, TREVOR | Agent | 8523 TOCOI PATH, LAKELAND, FL 33810 |
| Name | Role | Address |
|---|---|---|
| DIRCK, TREVOR | Authorized Member | 8523 TOCOI PATH, LAKELAND, FL 33810 |
| DIRCK, GARY | Authorized Member | 8523 TOCOI PATH, LAKELAND, FL 33810 |
| JOAQUIM, SAMUEL | Authorized Member | 8523 TOCOI PATH, LAKELAND, FL 33810 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-04-26 | 817 US HWY 98 N, UNIT 3, LAKELAND, FL 33809 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-05-01 | 817 US HWY 98 N, UNIT 3, LAKELAND, FL 33809 | No data |
| LC AMENDMENT | 2021-05-13 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-05-01 |
| LC Amendment | 2021-05-13 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-05-18 |
| Florida Limited Liability | 2019-07-12 |
Date of last update: 16 Jan 2025
Sources: Florida Department of State
