| Entity Name: | DG SWIFT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DG SWIFT 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: | 06 Dec 2023 (a year ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L23000540742 |
| Address: | 2155 S OCEAN BLVD, APT PHD, DELRAY BEACH, FL, 33483 |
| Mail Address: | 630 1ST AV, APT 32 M, NYNY, NY, 10016, UN |
| ZIP code: | 33483 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALCER MATTHEW A | Manager | 630 1ST AV, APT 32 M, NYNY, NY, 10016 |
| BULUSU ADI | Authorized Person | 200 W 93RD ST, NYNY, NY, 10025 |
| CAMPANINI NICHOLAS | Authorized Person | 420 E 54TH ST, NYNY, NY, 10022 |
| BALCER MATTHEW | Agent | 2155 S OCEAN BLVD, DELRAY BEACH, FL, 33483 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-01-01 | 2155 S OCEAN BLVD, APT PHD, DELRAY BEACH, FL 33483 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2024-01-01 | 2155 S OCEAN BLVD, APT PHD, DELRAY BEACH, FL 33483 | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2023-12-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
