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SWINTON ESTATE, LLC - Florida Company Profile

Company Details

Entity Name: SWINTON ESTATE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SWINTON ESTATE, 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: 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: 04 Aug 2022 (3 years ago)
Document Number: L22000344653
FEI/EIN Number 88-3567151

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

Address: 991 NORTH MIAMI BEACH BLVD, NORTH MIAMI BEACH, FL, 33162, US
Mail Address: 991 NORTH MIAMI BEACH BLVD, NORTH MIAMI BEACH, FL, 33162, US
ZIP code: 33162
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DRUIN AHUVA Manager 991 NORTH MIAMI BEACH BLVD, MIAMI, FL, 33162
LEVY STEVEN Z Agent 2875 NE 191ST STREET, AVENTURA, FL, 33180

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000047693 BELLWOOD APARTMENTS ACTIVE 2023-04-14 2028-12-31 - 991 NORTH MIAMI BEACH BLVD, NORTH MIAMI BEACH, FL, 33162

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-24
Florida Limited Liability 2022-08-04

Date of last update: 01 Apr 2025

Sources: Florida Department of State