| Entity Name: | SWARG LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SWARG 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: |
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: | 14 Nov 2022 (2 years ago) |
| Document Number: | L22000486520 |
| FEI/EIN Number |
92-1073596
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 532 LEGACY PARK DR, CASSELBERRY, FL, 32707, US |
| Mail Address: | 532 LEGACY PARK DR, CASSELBERRY, FL, 32707, US |
| ZIP code: | 32707 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHAH NEET R | Member | 532 LEGACY PARK DR, CASSELBERRY, FL, 32707 |
| SHAH NEET R | Agent | 532 LEGACY PARK DR, CASSELBERRY, FL, 32707 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000055311 | THE UPS STORE #2001 | ACTIVE | 2023-05-02 | 2028-12-31 | - | 395 TOWN CENTER BLVD, ORLANDO, FL, 32837 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-22 |
| ANNUAL REPORT | 2024-01-08 |
| ANNUAL REPORT | 2023-03-23 |
| Florida Limited Liability | 2022-11-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
