| Entity Name: | SWIFTLYFINTECH, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SWIFTLYFINTECH, 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: | 29 Dec 2022 (2 years ago) |
| Last Event: | LC AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 01 Nov 2023 (a year ago) |
| Document Number: | L23000004795 |
| FEI/EIN Number |
93-4429243
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2 S. BISCAYNE BLVD., SUITE 3200, MIAMI, FL, 33131 |
| Mail Address: | 2 S. BISCAYNE BLVD., SUITE 3200, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| HAZKAP GROUP INC | Manager |
| HAZKAP GROUP INC | Authorized Member |
| PRIMORACLE CONSULTING SERVICES, LLC | Agent |
| PRIMORACLE CONSULTING SERVICES, LLC | Authorized Member |
| PRIMORACLE CONSULTING SERVICES, LLC | Manager |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT AND NAME CHANGE | 2023-11-01 | SWIFTLYFINTECH, LLC | - |
| REGISTERED AGENT NAME CHANGED | 2023-11-01 | PRIMORACLE CONSULTING SERVICES, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-17 |
| LC Amendment and Name Change | 2023-11-01 |
| Florida Limited Liability | 2022-12-29 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
