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SWIFT NATION LLC - Florida Company Profile

Company Details

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

SWIFT NATION 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: 30 Dec 2020 (4 years ago)
Document Number: L21000009172
FEI/EIN Number 86-1999021

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

Address: 2808 Windguard Cir, ste 102, Wesley Chapel, FL, 33544, US
Mail Address: 30804 SPRUCEBERRY CT, WESLEY CHAPEL, FL, 33543, US
ZIP code: 33544
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PUNWANI SIMRAN Authorized Member 30804 SPRUCEBERRY CT,, WESLEY CHAPEL, FL, 33543
Punwani Tanya Manager 30804 SPRUCEBERRY CT, WESLEY CHAPEL, FL, 33543
Punwani Ameet Manager 30804 Spruceberry Ct, Wesley Chapel, FL, 33543
PROFITS AND GAINS, LLC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-10 2808 Windguard Cir, ste 102, Wesley Chapel, FL 33544 -
REGISTERED AGENT ADDRESS CHANGED 2023-03-10 2808 WINDGUARD CIR, SUITE 102, WESLEY CHAPEL, FL 33543 -

Documents

Name Date
ANNUAL REPORT 2024-02-23
ANNUAL REPORT 2023-03-10
ANNUAL REPORT 2022-02-20
ANNUAL REPORT 2021-04-20
Florida Limited Liability 2020-12-30

Date of last update: 01 Apr 2025

Sources: Florida Department of State