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SWAN INSURANCE LLC - Florida Company Profile

Headquarter

Company Details

Entity Name: SWAN INSURANCE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SWAN INSURANCE 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: 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: 24 Mar 2022 (3 years ago)
Document Number: L22000145798
FEI/EIN Number 88-1383605

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

Mail Address: 37 N Orange Ave, ORLANDO, FL, 32801, US
Address: 37 N Orange Ave, ORLANDO, FL, 32809, US
ZIP code: 32809
County: Orange
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of SWAN INSURANCE LLC, MISSISSIPPI 1453432 MISSISSIPPI
Headquarter of SWAN INSURANCE LLC, IDAHO 5853577 IDAHO

Key Officers & Management

Name Role Address
VERDUZCO RICARDO Manager 2717 Shearwater St, Clermont, FL, 34711
Skinner Robert B Manager 6618 Cristina Marie Dr, Orlando, FL, 32835
JIMENEZ MIRIAM Auth 2717 Shearwater St, Clermont, FL, 34711
VERDUZCO RICARDO Agent 2717 Shearwater St, Clermont, FL, 34711

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-23 37 N Orange Ave, ORLANDO, FL 32809 -
CHANGE OF MAILING ADDRESS 2024-04-23 37 N Orange Ave, ORLANDO, FL 32809 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-23 2717 Shearwater St, Clermont, FL 34711 -

Documents

Name Date
ANNUAL REPORT 2024-04-23
AMENDED ANNUAL REPORT 2023-05-12
ANNUAL REPORT 2023-01-23
Florida Limited Liability 2022-03-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State