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SWIFTY THRIFTY LLC - Florida Company Profile

Company Details

Entity Name: SWIFTY THRIFTY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SWIFTY THRIFTY 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: 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: 18 Dec 2020 (4 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L20000395685
FEI/EIN Number 85-4111018

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

Address: 1253 four seasons blvd, TAMPA, FL, 33613, US
Mail Address: 1253 four seasons blvd, TAMPA, FL, 33613, US
ZIP code: 33613
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTILLO JUAN M Manager 1253 FOUR SEASONS BLVD, TAMPA, FL, 33613
castillo ashley mana 1253 four seasons blvd, TAMPA, FL, 33613
CASTILLO JUAN M Agent 1253 four seasons blvd, TAMPA, FL, 33613

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2022-04-11 1253 four seasons blvd, TAMPA, FL 33613 -
CHANGE OF MAILING ADDRESS 2022-04-11 1253 four seasons blvd, TAMPA, FL 33613 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-11 1253 four seasons blvd, TAMPA, FL 33613 -
LC REVOCATION OF DISSOLUTION 2022-01-28 - -
VOLUNTARY DISSOLUTION 2021-11-23 - -

Documents

Name Date
ANNUAL REPORT 2023-02-05
ANNUAL REPORT 2022-04-11
LC Revocation of Dissolution 2022-01-28
VOLUNTARY DISSOLUTION 2021-11-23
ANNUAL REPORT 2021-03-14
Florida Limited Liability 2020-12-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State