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SWAIN GROUP LLC

Company Details

Entity Name: SWAIN GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 01 Jun 2022 (3 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 24 Jun 2024 (7 months ago)
Document Number: L22000250682
FEI/EIN Number 88-2711892
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

Agent

Name Role Address
MUZZAMIL IMRAN Agent 1878 NW 126TH AVE, PEMBROKE PINES, FL, 33028

Member

Name Role Address
RAZZAQ MOHAMMAD Member 1878 NW 126TH AVE, PEMBROKE PINES, FL, 33028
MEGHANI MOHAMMAD Member 17934 SW 35 ST, MIRAMAR, FL, 33029

Fictitious Names

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 No data 1878 NW 126TH AVE, PEMBROKE PINES, FL, 33028

Events

Event Type Filed Date Value Description
LC AMENDMENT 2024-06-24 No data No data
LC AMENDMENT 2024-05-23 No data No data
CHANGE OF PRINCIPAL ADDRESS 2024-05-23 2360 WEST 68TH STREET, SUITE 122, HIALEAH, FL 33016 No data
CHANGE OF MAILING ADDRESS 2024-05-23 2360 WEST 68TH STREET, SUITE 122, HIALEAH, FL 33016 No data

Documents

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

Date of last update: 01 Feb 2025

Sources: Florida Department of State