| Entity Name: | SWAMI LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SWAMI 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: | 30 Sep 2021 (4 years ago) |
| Document Number: | L21000428489 |
| FEI/EIN Number |
87-2974253
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2340 MAGNOLIA DRIVE, NORTH MIAMI, FL, 33181 |
| Mail Address: | 2340 MAGNOLIA DRIVE, NORTH MIAMI, FL, 33181 |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DANIEL FURMAN | Agent | 2340 MAGNOLIA DRIVE, NORTH MIAMI, FL, 33181 |
| DANIEL FURMAN | Authorized Member | 2340 MAGNOLIA DRIVE, NORTH MIAMI, FL, 33181 |
| LYNDSEY GUROWITZ LLC | Authorized Member | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-04-09 |
| Florida Limited Liability | 2021-09-30 |
Date of last update: 03 May 2025
Sources: Florida Department of State
