| Entity Name: | SWIFT PAYMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SWIFT PAYMENTS 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: | 21 Feb 2024 (a year ago) |
| Document Number: | L24000091289 |
| Address: | 20301 WEST COUNTRY CLUB DRIVE, APT 2121, AVENTURA, FL, 33180, US |
| Mail Address: | 20301 WEST COUNTRY CLUB DRIVE, APT 2121, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WOLMAN GABRIEL | Manager | 20301 WEST COUNTRY CLUB DRIVE, AVENTURA, FL, 33180 |
| SONIS MIKAELA | Manager | 20301 WEST COUNTRY CLUB DRIVE,, AVENTURA, FL, 33180 |
| WOLMAN GABRIEL | Agent | 20301 WEST COUNTRY CLUB DRIVE, AVENTURA,, AVENTURA, FL, 33180 |
| Name | Date |
|---|---|
| Florida Limited Liability | 2024-02-21 |
Date of last update: 03 May 2025
Sources: Florida Department of State
