| Entity Name: | SSWAN FINANCIAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SSWAN FINANCIAL 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: | 29 Nov 2021 (3 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L21000504672 |
| FEI/EIN Number |
87-3530656
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3405 GATOR BAY CREEK BLVD, ST. CLOUD, FL, 34772, UN |
| Mail Address: | 3405 GATOR BAY CREEK BLVD, ST. CLOUD, FL, 34772, UN |
| ZIP code: | 34772 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SEERY SEAN | Authorized Representative | 3405 GATOR BAY CREEK BLVD, ST. CLOUD, FL, 34772 |
| SEERY SEAN M | Agent | 3405 GATOR BAY CREEK BLVD, ST. CLOUD, FL, 34772 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2022-10-20 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-10-20 | SEERY, SEAN Michael | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-20 |
| REINSTATEMENT | 2022-10-20 |
| Florida Limited Liability | 2021-11-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
