| Entity Name: | SWOT INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SWOT INVESTMENT 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 06 Aug 2021 (4 years ago) |
| Last Event: | LC STMNT OF AUTHORITY 21 |
| Event Date Filed: | 19 May 2022 (3 years ago) |
| Document Number: | L21000354877 |
| FEI/EIN Number |
87-2159609
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3530 US HWY 19, New Port Richey, FL, 34652, US |
| Mail Address: | 1032 Toski Dr, Trinity, FL, 34655, US |
| ZIP code: | 34652 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MATTAR BASSEM | President | 1032 Toski Dr, Trinity, FL, 34655 |
| HANNA CHRISTINE | Auth | 1032 Toski Dr, Trinity, FL, 34655 |
| MATTAR BASSEM | Agent | 1032 Toski Dr, Trinity, FL, 34655 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-28 | 3530 US HWY 19, New Port Richey, FL 34652 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-28 | 3530 US HWY 19, New Port Richey, FL 34652 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-28 | 1032 Toski Dr, Trinity, FL 34655 | - |
| LC STMNT OF AUTHORITY | 2022-05-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-28 |
| ANNUAL REPORT | 2023-04-08 |
| CORLCAUTH | 2022-05-19 |
| ANNUAL REPORT | 2022-04-18 |
| Florida Limited Liability | 2021-08-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
