| Entity Name: | SWAP INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SWAP INVESTMENTS 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: | 24 Apr 2023 (2 years ago) |
| Date of dissolution: | 05 Jan 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Jan 2024 (a year ago) |
| Document Number: | L23000202544 |
| Address: | 16141 BLATT BOULEVARD, UNIT 410, WESTON, FL, 33326 |
| Mail Address: | 16141 BLATT BOULEVARD, UNIT 410, WESTON, FL, 33326 |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OYUELA JOHN A | Authorized Member | 16141 BLATT BOULEVARD, WESTON, FL, 33326 |
| RICAURTE ALZATE ESTEBAN | Authorized Member | 16141 BLATT BOULEVARD, WESTON, FL, 33326 |
| OYUELA JOHN A | Agent | 16141 BLATT BOULEVARD, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-01-05 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-01-05 |
| Florida Limited Liability | 2023-04-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
