SWIFT INVESTMENT PROPERTIES LLC - Florida Company Profile
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| Entity Name: | SWIFT INVESTMENT PROPERTIES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SWIFT INVESTMENT PROPERTIES 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: | 22 May 2023 (2 years ago) |
| Document Number: | L23000249162 |
| FEI/EIN Number |
93-1599702
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1080 PLAZA DR, KISSIMMEE, FL, 34743 |
| Mail Address: | 1080 PLAZA DR, KISSIMMEE, FL, 34743 |
| ZIP code: | 34743 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALCAZAR JEAN | Manager | 1080 PLAZA DR, KISSIMMEE, FL, 34743 |
| BALCAZAR BOTERO FAMILY LEGACY, LLC | Auth | - |
| Viana Carolina | Manager | 1080 PLAZA DR, KISSIMMEE, FL, 34743 |
| BALCAZAR JEAN | Agent | 1080 PLAZA DR, KISSIMMEE, FL, 34743 |
| CASS ESTATES LLC | Authorized Member | - |
| WYOMING PRIME EQUITY LLC | Authorized Member | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-03-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| Florida Limited Liability | 2023-05-22 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State