| Entity Name: | SWEVEN CAPITAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SWEVEN CAPITAL 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: | 20 Oct 2020 (5 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L20000332738 |
| FEI/EIN Number |
86-1353727
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2737 EAGLE GLEN CIRLCE, KISSIMMEE, FL, 34746, UN |
| Mail Address: | 2737 EAGLE GLEN CIRLCE, KISSIMMEE, FL, 34746, UN |
| ZIP code: | 34746 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOYA RODRIGO | Manager | 2737 EAGLE GLEN CIRLCE, KISSIMMEE, FL, 34746 |
| MOYA RODRIGO I | Agent | 2737 EAGLE GLEN CIRLCE, KISSIMMEE, FL, 34746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2021-04-28 | SWEVEN CAPITAL LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-30 |
| LC Amendment and Name Change | 2021-04-28 |
| Florida Limited Liability | 2020-10-20 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
