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SWAN BUSINESS LLC - Florida Company Profile

Company Details

Entity Name: SWAN BUSINESS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SWAN BUSINESS 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: 24 Jun 2020 (5 years ago)
Date of dissolution: 01 May 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 01 May 2023 (2 years ago)
Document Number: L20000175836
FEI/EIN Number 85-1673338

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

Address: 35934 HWY 27, HAINES CITY, FL, 33844, US
Mail Address: P O BOX 1870, DUNDEE, FL, 33838, US
ZIP code: 33844
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GONZALEZ DELLA Manager 3889 FAST TROT TRAIL, LAKE WALES, FL, 33898
GONZALEZ DELLA M Agent 3889 Fast Trot Trail, Lake Wales, FL, 33898

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-05-01 - -
CHANGE OF PRINCIPAL ADDRESS 2023-02-28 35934 HWY 27, HAINES CITY, FL 33844 -
REGISTERED AGENT NAME CHANGED 2023-02-28 GONZALEZ, DELLA MARIE -
REGISTERED AGENT ADDRESS CHANGED 2023-02-28 3889 Fast Trot Trail, Lake Wales, FL 33898 -
CHANGE OF MAILING ADDRESS 2023-02-28 35934 HWY 27, HAINES CITY, FL 33844 -
REINSTATEMENT 2021-11-17 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-05-01
ANNUAL REPORT 2023-02-28
ANNUAL REPORT 2022-04-29
REINSTATEMENT 2021-11-17
Florida Limited Liability 2020-06-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State