| Entity Name: | SWELLFI LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
SWELLFI 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: | 11 Aug 2021 (4 years ago) |
| Document Number: | L21000360779 |
| FEI/EIN Number |
87-2080576
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 420 NE 28th Terrace, Boca Raton, FLORIDA 33431 UN |
| Mail Address: | 420 NE 28th Terrace, Boca Raton, FLORIDA 33431 UN |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORONA, THOMAS | Manager | 420 NE 28TH TERRACE, BOCA RATON, FL 33431 |
| SWELLFI LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-12 | 420 NE 28th Terrace, Boca Raton, FLORIDA 33431 UN | - |
| CHANGE OF MAILING ADDRESS | 2022-03-12 | 420 NE 28th Terrace, Boca Raton, FLORIDA 33431 UN | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-12 | Swellfi LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-12 | 420 NE 28th Terrace, Boca Raton, FL 33431 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-03-12 |
| Florida Limited Liability | 2021-08-11 |
Date of last update: 13 Feb 2025
Sources: Florida Department of State
