Search icon

SWIFT PRO PROCESSING LLC - Florida Company Profile

Company Details

Entity Name: SWIFT PRO PROCESSING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SWIFT PRO PROCESSING 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 14 Mar 2024 (a year ago)
Document Number: L24000128514
FEI/EIN Number 992082271

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 33929 Field Maple Loop, WESLEY CHAPEL, FL, 33545, US
Mail Address: 33929 Field Maple Loop, WESLEY CHAPEL, FL, 33545, US
ZIP code: 33545
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ACCOUNTING BY ZUST, LLC Agent -
FRANKEL LORI Manager 4354 BARLETTA CT, WESLEY CHAPEL, FL, 33543
FRANKEL LORI Member 4354 BARLETTA CT, WESLEY CHAPEL, FL, 33543

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-06-18 33929 Field Maple Loop, WESLEY CHAPEL, FL 33545 -
CHANGE OF MAILING ADDRESS 2024-06-18 33929 Field Maple Loop, WESLEY CHAPEL, FL 33545 -

Documents

Name Date
Florida Limited Liability 2024-03-14

Date of last update: 02 Mar 2025

Sources: Florida Department of State