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SWIFTSAM CUSTOMS, LLC - Florida Company Profile

Company Details

Entity Name: SWIFTSAM CUSTOMS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SWIFTSAM CUSTOMS, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 17 Feb 2022 (3 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L22000079121
FEI/EIN Number 880894746

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 147 GOLDIE ROAD, MELROSE, FL, 32666, US
Mail Address: 147 GOLDIE ROAD, MELROSE, FL, 32666, US
ZIP code: 32666
County: Putnam
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SWIFT SAMUEL M President 147 GOLDIE ROAD, MELROSE, FL, 32666
SWIFT SAMUEL M Agent 147 GOLDIE ROAD, MELROSE, FL, 32666

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
Florida Limited Liability 2022-02-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State