| Entity Name: | 440 SWANSEA PROPERTIES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
440 SWANSEA PROPERTIES, 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: | 08 Apr 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: | L21000148530 |
| FEI/EIN Number |
86-3468981
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 41 N JEFFERSON ST 4TH FLOOR, PENSACOLA, FL, 32502 |
| Mail Address: | 41 N JEFFERSON ST 4TH FLOOR, PENSACOLA, FL, 32502 |
| ZIP code: | 32502 |
| County: | Escambia |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900ZC9OM9CIG1HN68 | L21000148530 | US-FL | GENERAL | INACTIVE | 2021-04-08 | |||||||||||||||||||
|
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| Legal | c/o JONES, III, ESQ, ROBERT L, 501 COMMENDENCIA ST, PENSACOLA, US-FL, US, 32502 |
| Headquarters | 41 N JEFFERSON ST, 4TH FLOOR, PENSACOLA, US-FL, US, 32502 |
Registration details
| Registration Date | 2021-04-30 |
| Last Update | 2024-04-26 |
| Status | RETIRED |
| Next Renewal | 2024-04-30 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L21000148530 |
| Name | Role | Address |
|---|---|---|
| HENDERSON CHAD C | Manager | 41 N JEFFERSON ST 4TH FLOOR, PENSACOLA, FL, 32502 |
| JONES, III, ESQ ROBERT L | Agent | 501 COMMENDENCIA ST, PENSACOLA, FL, 32502 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-13 |
| Florida Limited Liability | 2021-04-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
