Search icon

SWIFT NAOMI LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -

Documents

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