| Entity Name: | SWALLOW AVENUE HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SWALLOW AVENUE HOLDINGS, 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: |
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: | 19 Jan 2024 (a year ago) |
| Document Number: | L24000038846 |
| FEI/EIN Number |
992234290
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 8985 SUNNINGDALE LANE, DUBLIN, OH, 43017, US |
| Address: | 1011 SWALLOW AVENUE, #305, MARCO ISLAND, FL, 34145, US |
| ZIP code: | 34145 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHEETZ CYNTHIA R | Manager | 8985 SUNNINGDALE LANE, DUBLIN, OH, 43017 |
| SCHEETZ RICHARD EJR | Manager | 8985 SUNNINGDALE LANE, DUBLIN, OH, 43017 |
| DIMORA ANTHONY JESQ. | Agent | 3200 TAMIAMI TRAIL N., NAPLES, FL, 34103 |
| Name | Date |
|---|---|
| Florida Limited Liability | 2024-01-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
