| Entity Name: | SWAGG FAMILY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SWAGG FAMILY 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: | 09 Feb 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: | L23000072751 |
| FEI/EIN Number |
922238438
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12505 NW 13AVE, NORTH MIAMI, FL, 33167, US |
| Mail Address: | 21161 SAN SIMEON WAY, APT 304, MIAMI, FL, 33179, US |
| ZIP code: | 33167 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GATES CIARA | Authorized Member | 21161 SAN SIMEON WAY APT 304, MIAMI, FL, 33179 |
| HARVEY STEVEN L | Agent | 21161 SAN SIMEON WAY, MIAMI, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2023-02-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
