| Entity Name: | SWIN EXPRESS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SWIN EXPRESS, 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: | 23 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: | L22000086961 |
| FEI/EIN Number |
881131409
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2644 QUANTUM LAKES DRIVE, 2644, BOYNTON BEACH, FL, 10705, US |
| Mail Address: | 2644 QUANTUM LAKES DRIVE, 2644, BOYNTON BEACH, FL, 33426, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA STEPHANIER | Agent | 2644 QUANTUM LAKES DRIVE, BOYNTON BEACH, FL, 33426 |
| GARCIA STEPHANIER | Authorized Person | 2644 QUANTUM LAKES DRIVE, BOYNTON BEACH, FL, 33426 |
| RICHARDS WENDELL | Authorized Person | 2644 QUANTUM LAKES DRIVE, BOYNTON BEACH, FL, 33426 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2022-02-23 |
Date of last update: 01 Jun 2025
Sources: Florida Department of State
