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NETSWIFT ENTERPRISES LLC - Florida Company Profile

Company Details

Entity Name: NETSWIFT ENTERPRISES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NETSWIFT ENTERPRISES 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 13 Jul 2022 (3 years ago)
Date of dissolution: 27 Sep 2024 (6 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (6 months ago)
Document Number: L22000311533
FEI/EIN Number 88-3262006

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

Address: 13537 SW 11TH LANE, MIAMI, FL, 33184, US
Mail Address: 13537 SW 11TH LANE, MIAMI, FL, 33184, US
ZIP code: 33184
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VILLANUEVA ALEJANDRO Manager 13537 SW 11TH LANE, MIAMI, FL, 33184
VILLANUEVA ALEJANDRO Agent 13537 SW 11TH LANE, MIAMI, FL, 33184

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -

Documents

Name Date
ANNUAL REPORT 2023-04-28
Florida Limited Liability 2022-07-13

Date of last update: 01 Mar 2025

Sources: Florida Department of State