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. |
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 |
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 |
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 | - |
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