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SWIFT AND FRIENDLY ENTERPRISES LLC - Florida Company Profile

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Company Details

Entity Name: SWIFT AND FRIENDLY ENTERPRISES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SWIFT AND FRIENDLY 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: 22 Aug 2022 (3 years ago)
Date of dissolution: 27 Sep 2024 (9 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (9 months ago)
Document Number: L22000367217
FEI/EIN Number 88-3923400

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

Address: 2500 W INTERNATIONAL SPEEDWAY BLVD, SUITE 900, DAYTONA BEACH, FL, 32114
Mail Address: 2500 W INTERNATIONAL SPEEDWAY BLVD, SUITE 900, DAYTONA BEACH, FL, 32114
ZIP code: 32114
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESPINOZA ANTONIO N Authorized Member 608 UNABELLE AVE, HOLLY HILL, FL, 32117
ESPINOZA HERIBERTO M Agent 608 UNABELLE AVE, HOLLY HILL, FL, 32117

National Provider Identifier

NPI Number:
1942998554
Certification Date:
2023-05-01

Authorized Person:

Name:
ANTONIO NATHANIEL ESPINOZA
Role:
MEMBER MANAGER
Phone:

Taxonomy:

Selected Taxonomy:
343900000X - Non-emergency Medical Transport (VAN)
Is Primary:
Yes

Contacts:

Events

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

Documents

Name Date
ANNUAL REPORT 2023-04-29
Florida Limited Liability 2022-08-22

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Date of last update: 03 Jun 2025

Sources: Florida Department of State