| Entity Name: | SWIPE USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SWIPE USA 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: |
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 Jul 2019 (6 years ago) |
| Document Number: | L19000190552 |
| FEI/EIN Number |
84-1736501
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 683 ocean Blvd, Golden beach, FL, 33160, US |
| Mail Address: | 683 ocean Blvd, Golden beach, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KISH JACqueline | Manager | 683 ocean Blvd, Golden beach, FL, 33160 |
| Kish Stephen | President | 683 ocean Blvd, Golden beach, FL, 33160 |
| KISH STEPHEN M | Agent | 683 ocean Blvd, Golden beach, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-10 | 683 ocean Blvd, Golden beach, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-10 | 683 ocean Blvd, Golden beach, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-10 | 683 ocean Blvd, Golden beach, FL 33160 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-06-10 |
| Florida Limited Liability | 2019-07-25 |
Date of last update: 01 May 2025
Sources: Florida Department of State
