| Entity Name: | BLACK SWAN REFUNDS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BLACK SWAN REFUNDS, 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: | 17 Feb 2022 (3 years ago) |
| Document Number: | L22000078662 |
| FEI/EIN Number |
881007395
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 920 14th Avenue N, Saint Petersburg, FL, 33705, US |
| Mail Address: | 920 14th Avenue N, Saint Petersburg, FL, 33705, US |
| ZIP code: | 33705 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROONEY RICHARD | Manager | 2323 Topping Terrace, THE VILLAGES, FL, 32163 |
| Rooney Jesse A | Manager | 2323 Topping Terrace, THE VILLAGES, FL, 32163 |
| Rooney Jesse | Agent | 920 14th Avenue N, Saint Petersburg, FL, 33705 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-06 | 920 14th Avenue N, Saint Petersburg, FL 33705 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-06 | 920 14th Avenue N, Saint Petersburg, FL 33705 | - |
| REGISTERED AGENT NAME CHANGED | 2024-02-06 | Rooney, Jesse | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-06 | 920 14th Avenue N, Saint Petersburg, FL 33705 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-04 |
| ANNUAL REPORT | 2024-02-06 |
| AMENDED ANNUAL REPORT | 2023-02-09 |
| ANNUAL REPORT | 2023-01-05 |
| Florida Limited Liability | 2022-02-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
