| Entity Name: | THE SWINDLING FAMILY COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE SWINDLING FAMILY COMPANY, 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: | 25 May 2022 (3 years ago) |
| Document Number: | L22000243507 |
| FEI/EIN Number |
88-2658353
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3014 FORESTBROOK DR. N, LAKELAND, FL, 33811, US |
| Mail Address: | 304 E. PINE STREET # 1048, LAKELAND, FL, 33801-4969, US |
| ZIP code: | 33811 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1720719826 | 2022-06-20 | 2022-08-12 | 3014 FORESTBROOK DR N, LAKELAND, FL, 338111610, US | 3014 FORESTBROOK DR N, LAKELAND, FL, 338111610, US | |||||||||||||
|
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| Phone | +1 775-764-7450 |
Authorized person
| Name | VICKIE SWINDLING |
| Role | OWNER |
| Phone | 7757647450 |
Taxonomy
| Taxonomy Code | 101YM0800X - Mental Health Counselor |
| Is Primary | Yes |
| Name | Role | Address |
|---|---|---|
| SWINDLING VICKIE L | Manager | 3014 FORESTBROOK DR. N, LAKELAND, FL, 33811 |
| SWINDLING RICHARD F | Auth | 3014 FORESTBROOK DRIVE N, LAKELAND, FL, 33811 |
| SWINDLING VICKIE L | Agent | 3014 FORESTBROOK DR. N, LAKELAND, FL, 33811 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-07-02 | 3014 FORESTBROOK DR. N, LAKELAND, FL 33811 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-28 |
| ANNUAL REPORT | 2024-01-27 |
| ANNUAL REPORT | 2023-01-26 |
| Florida Limited Liability | 2022-05-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
