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SWAP PROFIT, LLC - Florida Company Profile

Company Details

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

SWAP PROFIT, 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: 31 Jul 2019 (6 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L19000195178
FEI/EIN Number 84-2848938

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

Address: 1101 SW 112th Ave, Pembroke Pines, FL, 33025, US
Mail Address: 1101 SW 112th Ave, Pembroke Pines, FL, 33025, US
ZIP code: 33025
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHIAO PERRY Authorized Member 1101 SW 112TH AVE, PEMBROKE PINES, FL, 33025
STADLER LOU Authorized Member 8101 CAMINO REAL C-315, MIAMI, FL, 33143
LEFF ROBERT Authorized Member 4410 NW 9TH ST, COCONUT CREEK, FL, 33066
Chipman James Mbr 7112 NW 169 St., Hialeah, FL, 33015
leff robert b Agent 4410 NW 9TH ST, COCONUT CREEK, FL, 33066

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT NAME CHANGED 2022-06-29 leff, robert b -
REINSTATEMENT 2022-06-29 - -
CHANGE OF PRINCIPAL ADDRESS 2022-06-29 1101 SW 112th Ave, Pembroke Pines, FL 33025 -
CHANGE OF MAILING ADDRESS 2022-06-29 1101 SW 112th Ave, Pembroke Pines, FL 33025 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2019-10-30 4410 NW 9TH ST, COCONUT CREEK, FL 33066 -
LC AMENDMENT AND NAME CHANGE 2019-10-30 SWAP PROFIT, LLC -

Documents

Name Date
REINSTATEMENT 2022-06-29
LC Amendment and Name Change 2019-10-30
Florida Limited Liability 2019-07-31

Date of last update: 03 Apr 2025

Sources: Florida Department of State