| Entity Name: | SWAPCONNECT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SWAPCONNECT 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: | 11 Apr 2022 (3 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 09 May 2022 (3 years ago) |
| Document Number: | L22000170878 |
| FEI/EIN Number |
88-1991890
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1065 SW 8TH ST, MIAMI, FL, 33130, US |
| Mail Address: | 1065 SW 8TH ST, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EZCOMPLIANCE, LLC | Agent | - |
| BERMUDEZ EZEQUIEL | Manager | 1065 SW 8TH ST, MIAMI, FL, 33130 |
| MORALES HECTOR | Authorized Member | 1065 SW 8TH ST, MIAMI, FL, 33130 |
| FUENTES ARIANA | Authorized Member | 1065 SW 8TH ST, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC NAME CHANGE | 2025-03-27 | EPRISMA GROUP LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-11 | 1065 SW 8TH ST, UNIT 493, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-11 | 1065 SW 8TH ST, UNIT 493, MIAMI, FL 33130 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-11 | 7971 RIVIERA BLVD,, SUITE 204, MIRAMAR, FL 33023 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-25 | EZCompliance, LLC | - |
| LC AMENDMENT | 2022-05-09 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-11 |
| ANNUAL REPORT | 2023-04-25 |
| LC Amendment | 2022-05-09 |
| Florida Limited Liability | 2022-04-11 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
