| Entity Name: | SWAP LOGISTICS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SWAP LOGISTICS 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: |
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: | 25 Jan 2023 (2 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L23000047828 |
| Address: | 12967 NW 7TH LANE, MIAMI, FL, 33182 |
| Mail Address: | 12967 NW 7TH LANE, MIAMI, FL, 33182 |
| ZIP code: | 33182 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JOSE MEDINA | Manager | 12967 NW 7TH LANE, MIAMI, FL, 33182 |
| MARNIE ALONZO | Manager | 12967 NW 7TH LANE, MIAMI, FL, 33182 |
| ALONZO MARNIE | Agent | 12967 NW LANE, MAIMI, FL, 33182 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2023-01-25 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
