| Entity Name: | SWINDALMART LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SWINDALMART 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: | 25 Mar 2021 (4 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L21000140015 |
| FEI/EIN Number |
86-3639904
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 65064 LAGOON FOREST DRIVE, YULEE, FL, 32097 |
| Mail Address: | 65064 LAGOON FOREST DRIVE, YULEE, FL, 32097 |
| ZIP code: | 32097 |
| County: | Nassau |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SWINDAL TIMOTHY G | Manager | 65064 LAGOON FOREST DRIVE, JACKSONVILLE, FL, 32097 |
| ELLIS-SWINDAL SONDRA J | Authorized Person | 65064 LAGOON FOREST DRIVE, YULEE, FL, 32097 |
| SWINDAL TIMOTHY G | Agent | 65064 LAGOON FOREST DRIVE, YULEE, FL, 32097 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-17 |
| Florida Limited Liability | 2021-03-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
