Entity Name: | SWIFT NAOMI LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
SWIFT NAOMI 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: | 03 Mar 2021 (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: | L21000092364 |
FEI/EIN Number |
86-2473728
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 5800 COMMERCE RD, MILTON, FL, 32583, US |
Mail Address: | 5800 COMMERCE RD, MILTON, FL, 32583, US |
ZIP code: | 32583 |
County: | Santa Rosa |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
BLACK CHARLES E | Authorized Member | 5800 COMMERCE RD, MILTON, FL, 32583 |
BLACK RONALD E | Authorized Member | 5800 COMMERCE RD, MILTON, FL, 32583 |
COLLINS MAURICE J | Authorized Member | 5800 COMMERCE RD, MILTON, FL, 32583 |
MULVEY PAUL | Authorized Member | 5800 COMMERCE RD, MILTON, FL, 32583 |
KOKALARI PETERS | Authorized Member | 5800 COMMERCE RD, MILTON, FL, 32583 |
KOKALARI PETERS | Agent | 5800 COMMERCE RD, MILTON, FL, 32583 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2023-01-30 |
ANNUAL REPORT | 2022-08-01 |
Florida Limited Liability | 2021-03-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State