Search icon

SWIFTARC VENTURES FLORIDA, LLC - Florida Company Profile

Company Details

Entity Name: SWIFTARC VENTURES FLORIDA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SWIFTARC VENTURES FLORIDA, 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: 19 Jan 2021 (4 years ago)
Date of dissolution: 07 Mar 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 07 Mar 2023 (2 years ago)
Document Number: L21000034713
FEI/EIN Number 83-3023868

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

Mail Address: 801 BRICKELL AVE, 8TH FLOOR, MIAMI, FL, 33131, US
Address: ONE WORLD TRADE CENTER, 8500, NEW YORK, NY, 10006, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JAWAHAR SID Manager 98 SAN JACINTO BOULEVARD, AUSTIN, TX, 78701
URQUIJO FABIAN Manager 701 BRICKELL KEY BOULEVARD, MIAMI, FL, 33131
URQUIJO FABIAN Agent 801 BRICKELL AVE, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-03-07 - -
LC NAME CHANGE 2021-12-08 SWIFTARC VENTURES FLORIDA, LLC -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-03-07
ANNUAL REPORT 2022-04-29
LC Name Change 2021-12-09
Florida Limited Liability 2021-01-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State