| Entity Name: | SWELL TRADING AND DISTRIBUTION, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 25 Aug 2023 (a year ago) |
| Last Event: | LC AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 16 Feb 2024 (a year ago) |
| Document Number: | L23000401419 |
| FEI/EIN Number | 93-3132279 |
| Address: | 4255 A1A South, Ste. 3, ST. AUGUSTINE, FL 32080 |
| Mail Address: | 4255 A1A S., SUITE 4, ST. AUGUSTINE, FL 32080 |
| ZIP code: | 32080 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DOUGLAS LAW FIRM | Agent | DOUGLAS LAW FIRM, 100 SOUTHPARK BLVD, SUITE 414, ST. AUGUSTINE, FL 32086 |
| Name | Role | Address |
|---|---|---|
| MCGRAW, RONNIE A, JR. | Manager | 4255 A1A S., SUITE 4, ST. AUGUSTINE, FL 32086 |
| Name | Role | Address |
|---|---|---|
| MCGRAW, MONICA | Authorized Member | 4255 A1A S., SUITE 4, ST. AUGUSTINE, FL 32080 |
| MCGRAW, FITCH | Authorized Member | 4255 A1A S., SUITE 4, ST. AUGUSTINE, FL 32080 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-01-01 | 4255 A1A South, Ste. 3, ST. AUGUSTINE, FL 32080 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-19 | 4255 A1A South, Ste. 3, ST. AUGUSTINE, FL 32080 | No data |
| LC AMENDMENT AND NAME CHANGE | 2024-02-16 | SWELL TRADING AND DISTRIBUTION, LLC | No data |
| CHANGE OF MAILING ADDRESS | 2024-01-01 | 4255 A1A South, Ste. 3, ST. AUGUSTINE, FL 32080 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-12 |
| LC Amendment and Name Change | 2024-02-16 |
| Florida Limited Liability | 2023-08-25 |
Date of last update: 09 Feb 2025
Sources: Florida Department of State
