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JM SWIFT LLC - Florida Company Profile

Company Details

Entity Name: JM SWIFT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JM SWIFT 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: 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: 05 Nov 2020 (4 years ago)
Document Number: L20000351205
FEI/EIN Number 85-3917367

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

Address: 550 FISHERMAN ST, #540965, Opa Locka, FL, 33054, US
Mail Address: PO BOX #540965, Opa Locka, FL, 33054, US
ZIP code: 33054
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SILVA IGOR President PO BOX #540965, Opa Locka, FL, 33054
Silva Melony President P.O. Box #540965, Opa Locka, FL, 33054
Silva Igor Manager P.O. Box #540965, Opa Locka, FL, 33054
Silva Melony Manager P.O. Box #540965, Opa Locka, FL, 33054
SILVA IGOR Agent 570 S PARK RD, HOLLYWOOD, FL, 33021

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000087868 SWIFT RENTALS ACTIVE 2023-07-26 2028-12-31 - PO BOX 541646, OPA LOCKA, FL, 33054

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-06-04 550 FISHERMAN ST, #540965, Opa Locka, FL 33054 -
CHANGE OF MAILING ADDRESS 2024-06-04 550 FISHERMAN ST, #540965, Opa Locka, FL 33054 -
REGISTERED AGENT NAME CHANGED 2023-07-26 SILVA, IGOR -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-06-04
ANNUAL REPORT 2024-01-13
AMENDED ANNUAL REPORT 2023-09-05
AMENDED ANNUAL REPORT 2023-08-21
ANNUAL REPORT 2023-07-26
AMENDED ANNUAL REPORT 2022-10-21
ANNUAL REPORT 2022-08-08
ANNUAL REPORT 2021-02-03
Florida Limited Liability 2020-11-05

Date of last update: 02 Mar 2025

Sources: Florida Department of State