SWAIN GROUP LLC - Florida Company Profile
Share on:
| Entity Name: | SWAIN GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SWAIN GROUP 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: | 01 Jun 2022 (3 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 24 Jun 2024 (a year ago) |
| Document Number: | L22000250682 |
| FEI/EIN Number |
88-2711892
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2360 WEST 68TH STREET, HIALEAH, FL, 33016, US |
| Mail Address: | 2360 WEST 68TH STREET, HIALEAH, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAZZAQ MOHAMMAD | Member | 1878 NW 126TH AVE, PEMBROKE PINES, FL, 33028 |
| MEGHANI MOHAMMAD | Member | 17934 SW 35 ST, MIRAMAR, FL, 33029 |
| MUZZAMIL IMRAN | Agent | 1878 NW 126TH AVE, PEMBROKE PINES, FL, 33028 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000070304 | VAPE KINGS SMOKE SHOP | ACTIVE | 2022-06-08 | 2027-12-31 | - | 1878 NW 126TH AVE, PEMBROKE PINES, FL, 33028 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-06-24 | - | - |
| LC AMENDMENT | 2024-05-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-23 | 2360 WEST 68TH STREET, SUITE 122, HIALEAH, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2024-05-23 | 2360 WEST 68TH STREET, SUITE 122, HIALEAH, FL 33016 | - |
| Name | Date |
|---|---|
| LC Amendment | 2024-06-24 |
| LC Amendment | 2024-05-23 |
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-28 |
| Florida Limited Liability | 2022-06-01 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State