| Entity Name: | KD SWIFT LOGISTICS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KD SWIFT LOGISTICS 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: | 26 Feb 2024 (a year ago) |
| Document Number: | L24000097048 |
| FEI/EIN Number |
991629663
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 219 ANN AVE, DUNDEE, FL, 33838, US |
| Mail Address: | 219 ANN AVE, DUNDEE, FL, 33838, US |
| ZIP code: | 33838 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JAMES TREIUN K | Manager | 219 ANN AVE, DUNDEE, FL, 33838 |
| PERSAUD NEER | Agent | 422 LAKE DAISY DR, WINTER HAVEN, FL, 33884 |
| Name | Date |
|---|---|
| Florida Limited Liability | 2024-02-26 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
