| Entity Name: | SWAY USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SWAY USA, 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: | 13 Oct 2020 (5 years ago) |
| Document Number: | L20000313253 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16425 COLLINS AVE #312, SUNNY ISLES BEACH, FL, 33160 |
| Mail Address: | 16425 COLLINS AVE #312, SUNNY ISLES BEACH, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SMULSKI BARBARA L | Authorized Member | 16425 COLLINS AVE #312, SUNNY ISLES BEACH, FL, 33160 |
| SMULSKI JORGE | Manager | 16425 COLLINS AVE #312, SUNNY ISLES BEACH, FL, 33160 |
| DIAZ JUAN M | Vice President | 9195 COLLINS AVE, SURFSIDE, FL, 33154 |
| SMULSKI BARBARA L | Agent | 16425 COLLINS AVE #312, SUNNY ISLES BEACH, FL, 33160 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-24 |
| Florida Limited Liability | 2020-10-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
