| Entity Name: | SWANN INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SWANN INVESTMENT 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: |
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: | 25 Jul 2022 (3 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L22000326498 |
| Address: | 2028 NE 167TH ST, UNIT 2, NORTH MIAMI BEACH, FL, 33162, US |
| Mail Address: | 2028 NE 167TH ST, UNIT 2, NORTH MIAMI BEACH, FL, 33162, US |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PRESTON AYSHA L | Authorized Member | 2028 NE 167TH ST, UNIT 2, NORTH MIAMI BEACH, FL, 33162 |
| BONNICK JAMIL N | Authorized Member | 2028 NE 167TH ST, UNIT 2, NORTH MIAMI BEACH, FL, 33162 |
| JONES MONICA V | Authorized Member | 2028 NE 167TH ST, UNIT 2, NORTH MIAMI BEACH, FL, 33162 |
| REGISTERED AGENTS INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2022-07-25 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
