Entity Name: | SWAE TRADE, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
SWAE TRADE, 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: | 04 Aug 2020 (5 years ago) |
Date of dissolution: | 23 Sep 2022 (2 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 23 Sep 2022 (2 years ago) |
Document Number: | L20000233427 |
FEI/EIN Number |
85-3376209
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 5376 NW 79TH WAY, PARKLAND, FL, 33067 |
Mail Address: | 5376 NW 79TH WAY, PARKLAND, FL, 33067 |
ZIP code: | 33067 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
CAMACHO ALFONSO | Authorized Member | 270 DAHLIA AVE, APT. 10, IMPERIAL BEACH, CA, 91932 |
CAMACHO EFRAIN | Authorized Member | 5376 NW 79TH WAY, PARKLAND, FL, 33067 |
CAMACHO EFRAIN | Agent | 5376 NW 79TH WAY, PARKLAND, FL, 33067 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2021-04-08 |
Florida Limited Liability | 2020-08-04 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State