| Entity Name: | SWIPAY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SWIPAY 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: | 28 Jul 2023 (2 years ago) |
| Date of dissolution: | 29 Dec 2024 (4 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Dec 2024 (4 months ago) |
| Document Number: | L23000356258 |
| Address: | 145 SW 13TH ST APT 211, MIAMI, FL, 33130, US |
| Mail Address: | 145 SW 13TH ST APT 211, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUERRA VALLE ALEJANDRO-JESU | Authorized Member | 145 SW 13TH ST APT 211, MIAMI, FL, 33130 |
| GUERRA VALLE ALEJANDRO-JESU | Agent | 145 SW 13TH ST APT 211, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-29 |
| Florida Limited Liability | 2023-07-28 |
Date of last update: 03 May 2025
Sources: Florida Department of State
