| Entity Name: | SWAY USA FL INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SWAY USA FL INC 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: |
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: | 22 Aug 2023 (2 years ago) |
| Document Number: | L23000392920 |
| FEI/EIN Number |
93-3055250
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3787 ROLLINGSFORD CIR, LAKELAND, FL, 33810, US |
| Mail Address: | 7531 260TH ST 2ND FL, GLEN OAKS, NY, 11004, US |
| ZIP code: | 33810 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHERE SUNIL | President | 3787 ROLLINGSFORD CIR, LAKELAND, FL, 33810 |
| SHERE NILESH | Vice President | 3787 ROLLINGSFORD CIR, LAKELAND, FL, 33810 |
| SHERE SUNIL | Agent | 3787 ROLLINGSFORD CIR, LAKELAND, FL, 33810 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| Florida Limited Liability | 2023-08-22 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
