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SWIFTLYFINTECH, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 -

Documents

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