| Entity Name: | SWAN CITY LOGISTICS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SWAN CITY LOGISTICS, 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: | 14 Dec 2021 (3 years ago) |
| Document Number: | L21000524504 |
| FEI/EIN Number |
87-4144432
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4002 EAST PALOMAR CIRCLE, LABELLE, FL, 33935, US |
| Mail Address: | PO BOX 887, LAKELAND, FL, 33802, US |
| ZIP code: | 33935 |
| County: | Hendry |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTIAGO REYES LLC | Manager | - |
| TOP NOTCH MANAGEMENT SOLUTIONS, LLC | Agent | - |
| LEE ALLEN WROTEN III | Manager | 4002 EAST PALOMAR CIRCLE, LABELLE, FL, 33935 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-01-31 | Top Notch Management Solutions, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-31 | 6027 SUNSET VISTA DR, LAKELAND, FL 33812 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-12 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-02-11 |
| Florida Limited Liability | 2021-12-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
