| Entity Name: | SWAMBO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
SWAMBO 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: | 05 Mar 2021 (4 years ago) |
| Date of dissolution: | 23 Apr 2024 (10 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Apr 2024 (10 months ago) |
| Document Number: | L21000108086 |
| FEI/EIN Number |
N/A
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4475 N. OCEAN BLVD., 304, DELRAY BEACH, FL 33483 |
| Mail Address: | C/O ANTHOS USA, 1001 AVENUE OF THE AMERICAS, SUITE 1501, NEW YORK, NY 10018 |
| ZIP code: | 33483 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| Anthos Trust Company South Dakota, LLC | Manager | C/O ANTHOS USA, 1001 AVENUE OF THE AMERICAS SUITE 1501 NEW YORK, NY 10018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-03-22 | 4475 N. OCEAN BLVD., 304, DELRAY BEACH, FL 33483 | - |
| LC STMNT OF RA/RO CHG | 2022-02-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-02-03 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-03 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-23 |
| AMENDED ANNUAL REPORT | 2023-11-08 |
| ANNUAL REPORT | 2023-03-22 |
| ANNUAL REPORT | 2022-03-24 |
| CORLCRACHG | 2022-02-03 |
| Florida Limited Liability | 2021-03-05 |
Date of last update: 14 Feb 2025
Sources: Florida Department of State
