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SWAMM PARTNERS LLC - Florida Company Profile

Company Details

Entity Name: SWAMM PARTNERS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SWAMM PARTNERS 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: 05 Apr 2023 (2 years ago)
Document Number: L23000170895
FEI/EIN Number 923341815

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 3087 SUNCOAST BLEND DRIVE, ODESSA, FL, 33556, US
Address: 3087 Suncoast Blend Drive, Odessa, FL, 33556, US
ZIP code: 33556
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORESCHI MARIA Manager 1131 PAWLINGS ROAD, AUDUBON, PA, 19403
WAMBA SUSANNE Manager 3087 SUNCOAST BLEND DRIVE, ODESSA, FL, 33556
Bunin Bradley Manager 8124 Water Color Dr., Land O Lakes, FL, 34638
WAMBA SUSANNNE Agent 3087 SUNCOAST BLEND DRIVE, ODESSA, FL, 33556

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-06 3087 Suncoast Blend Drive, Odessa, FL 33556 -
CHANGE OF MAILING ADDRESS 2024-03-06 3087 Suncoast Blend Drive, Odessa, FL 33556 -

Documents

Name Date
ANNUAL REPORT 2024-03-06
Florida Limited Liability 2023-04-05

Date of last update: 02 Mar 2025

Sources: Florida Department of State