| Entity Name: | SWAP CONSULTING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SWAP CONSULTING 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: | 30 May 2023 (2 years ago) |
| Date of dissolution: | 22 Aug 2024 (8 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Aug 2024 (8 months ago) |
| Document Number: | L23000262829 |
| FEI/EIN Number |
931862712
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3111 Arabian Nights Boulevard, kissimmee, FL, 34747, US |
| Mail Address: | 3111 Arabian Nights Boulevard, kissimmee, FL, 34747, US |
| ZIP code: | 34747 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE OLIVEIRA PALMA RAPHAEL | Authorized Member | RUA JOAO JUSTO PEREIRA 413, SAO JOSE DOS CAMPOS, SP, 12244-590 |
| CLAUDIA LIMA TAX & ACCOUNTING LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-08-22 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-08-22 |
| Florida Limited Liability | 2023-05-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
