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SWAN3 LLC - Florida Company Profile

Company Details

Entity Name: SWAN3 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SWAN3 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 Oct 2022 (3 years ago)
Date of dissolution: 05 Dec 2024 (5 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 05 Dec 2024 (5 months ago)
Document Number: L22000441498
FEI/EIN Number 92-0707871

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

Address: 390 Patricia Ave, Dunedin, FL, 34698, US
Mail Address: 1648 Fieldfare Ct, Dunedin, FL, 34698, US
ZIP code: 34698
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Diana Nicole Manager 1648 Fieldfare Ct, Dunedin, FL, 34698
DIANA NICOLE Agent 1648 FIELDFARE CT, DUNEDIN, FL, 34698

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-12-05 - -
CHANGE OF PRINCIPAL ADDRESS 2023-04-03 390 Patricia Ave, Dunedin, FL 34698 -
CHANGE OF MAILING ADDRESS 2023-04-03 390 Patricia Ave, Dunedin, FL 34698 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-12-05
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-03
Florida Limited Liability 2022-10-13

Date of last update: 03 Apr 2025

Sources: Florida Department of State