| Entity Name: | SWIFT CASH LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SWIFT CASH 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: | 13 Oct 2021 (4 years ago) |
| Document Number: | L21000447181 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5340 Tessa Ter., Jacksonville, FL, 32244, US |
| Mail Address: | 5340 Tessa Ter., Jacksonville, FL, 32244, US |
| ZIP code: | 32244 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Cedano John C | Authorized Member | 145 Duncan Ave., Westville, NJ, 08093 |
| Cedano Elvis | Authorized Member | 5340 Tessa Ter., Jacksonville, FL, 32244 |
| Rivera Jeffery | Authorized Member | 5340 Tessa Ter., Jacksonville, FL, 32244 |
| UNITED STATES CORPORATION AGENTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-08 | 5340 Tessa Ter., Jacksonville, FL 32244 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-08 | 5340 Tessa Ter., Jacksonville, FL 32244 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-18 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-01-05 |
| Florida Limited Liability | 2021-10-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
