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SWING TRADERS LLC - Florida Company Profile

Company Details

Entity Name: SWING TRADERS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SWING TRADERS 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: 20 Apr 2022 (3 years ago)
Document Number: L22000187890
FEI/EIN Number 88-2218705

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

Address: 8599 LAKESIDE DRIVE, PARKLAND, FL, 33076, US
Mail Address: 8599 LAKESIDE DRIVE, PARKLAND, FL, 33076, US
ZIP code: 33076
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEVY NISSIM S MBMR 8599 LAKESIDE DRIVE, PARKLAND, FL, 33076
LEVY NISSIM S Agent 8599 LAKESIDE DRIVE, PARKLAND, FL, 33076

Documents

Name Date
ANNUAL REPORT 2025-02-09
ANNUAL REPORT 2024-01-12
ANNUAL REPORT 2023-03-07
Florida Limited Liability 2022-04-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State