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SWAN CITY CUSTOMS LLC - Florida Company Profile

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Company Details

Entity Name: SWAN CITY CUSTOMS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
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
Mail Address: 8217 US HWY 98 N, LAKELAND, FL, 33809, US
Address: 817 US HWY 98 N, LAKELAND, FL, 33809, US
ZIP code: 33809
City: Lakeland
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JOAQUIM SAMUEL Authorized Member 8523 TOCOI PATH, LAKELAND, FL, 33810
DIRCK TREVOR Agent 8523 TOCOI PATH, LAKELAND, FL, 33810
DIRCK TREVOR Authorized Member 8523 TOCOI PATH, LAKELAND, FL, 33810
DIRCK GARY Authorized Member 8523 TOCOI PATH, LAKELAND, FL, 33810

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-04-26 817 US HWY 98 N, UNIT 3, LAKELAND, FL 33809 -
CHANGE OF PRINCIPAL ADDRESS 2022-05-01 817 US HWY 98 N, UNIT 3, LAKELAND, FL 33809 -
LC AMENDMENT 2021-05-13 - -

Documents

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

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Date of last update: 02 Aug 2025

Sources: Florida Department of State