| Entity Name: | SWIN SOFT, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SWIN SOFT, 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: | 17 Jul 2020 (5 years ago) |
| Document Number: | L20000208702 |
| FEI/EIN Number |
85-2139823
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11111 BISCAYNE BOULEVARD, APT 417, Miami, FL, 33181, US |
| Mail Address: | 11111 BISCAYNE BOULEVARD, APT 417, Miami, FL, 33181, US |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| QUINTANS DANIEL | Manager | 11111 Biscayne Boulevard, Miami, FL, 33181 |
| Nunez Barrios Amarillys | Agent | 11111 Biscayne Boulevard, Miami, FL, 33181 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000037223 | SWIN DRINKS | ACTIVE | 2024-03-13 | 2029-12-31 | - | 11111 BISCAYNE BLVD, APT 417, MIAMI, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-20 | 11111 BISCAYNE BOULEVARD, APT 417, Miami, FL 33181 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-20 | 11111 BISCAYNE BOULEVARD, APT 417, Miami, FL 33181 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-23 | 11111 Biscayne Boulevard, Apt 417, Miami, FL 33181 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-07 | Nunez Barrios, Amarillys | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-27 |
| ANNUAL REPORT | 2024-01-20 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-11 |
| ANNUAL REPORT | 2021-04-07 |
| Florida Limited Liability | 2020-07-17 |
Date of last update: 01 May 2025
Sources: Florida Department of State
