| Entity Name: | SWIFT NOTIFY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SWIFT NOTIFY 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: | 05 Dec 2019 (5 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L19000297184 |
| FEI/EIN Number |
85-0888422
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7916 NW 38TH COURT, DAVIE, FL, 33024, US |
| Mail Address: | 7916 NW 38TH COURT, DAVIE, FL, 33024, US |
| ZIP code: | 33024 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HASSAN INSHAN | Manager | 7916 NW 38TH COURT, DAVIE, FL, 33024 |
| INSHAN HASSAN | Agent | 7916 NW 38TH COURT, DAVIE, FL, 33024 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000072629 | LASER PINGS | ACTIVE | 2020-06-26 | 2025-12-31 | - | 7916 NW 38TH COURT, DAVIE, FL, 33024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| LC NAME CHANGE | 2020-01-27 | SWIFT NOTIFY LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-26 |
| LC Name Change | 2020-01-27 |
| Florida Limited Liability | 2019-12-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
