| Entity Name: | SWAPCONNECT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| 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 |
| Address: | 1065 SW 8TH ST, UNIT 493, MIAMI, FL 33130 |
| Mail Address: | 1065 SW 8TH ST, UNIT 493, MIAMI, FL 33130 |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| EZCOMPLIANCE, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| BERMUDEZ, EZEQUIEL | Manager | 1065 SW 8TH ST, UNIT 493 MIAMI, FL 33130 |
| Name | Role | Address |
|---|---|---|
| MORALES, HECTOR | Authorized Member | 1065 SW 8TH ST, UNIT493 MIAMI, FL 33130 |
| FUENTES, ARIANA | Authorized Member | 1065 SW 8TH ST, UNIT 493 MIAMI, FL 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-11 | 1065 SW 8TH ST, UNIT 493, MIAMI, FL 33130 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-11 | 1065 SW 8TH ST, UNIT 493, MIAMI, FL 33130 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-11 | 7971 RIVIERA BLVD,, SUITE 204, MIRAMAR, FL 33023 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-04-25 | EZCompliance, LLC | No data |
| LC AMENDMENT | 2022-05-09 | No data | No data |
| 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: 12 Feb 2025
Sources: Florida Department of State
