VERIFY SWIFTLY LLC - Florida Company Profile
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| Entity Name: | VERIFY SWIFTLY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VERIFY SWIFTLY 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: | 29 Apr 2024 (a year ago) |
| Document Number: | L24000200593 |
| FEI/EIN Number |
86-1354925
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 5338 CHATAS LN, ORLANDO, FL, 32814, US |
| Address: | 5338 Chatas Ln, ORLANDO, FL, 32814, US |
| ZIP code: | 32814 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCANLAN PATRICK JCEO | Manager | 5338 CHATAS LN, ORLANDO, FL, 32814 |
| THOMPSON MAGGIE | Agent | 5338 CHATAS LN, ORLANDO, FL, 32814 |
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-20 | 5338 Chatas Ln, ORLANDO, FL 32814 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-20 |
| Florida Limited Liability | 2024-04-29 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State