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VERIFY SWIFTLY LLC - Florida Company Profile

Company Details

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.
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: 29 Apr 2024 (a year ago)
Document Number: L24000200593
Address: 4767 NEW BROAD ST, ORLANDO, FL, 32814, US
Mail Address: 5338 CHATAS LN, ORLANDO, FL, 32814, US
ZIP code: 32814
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SCANLAN PATRICK JCEO Manager 5338 CHATAS LN, ORLANDO, FL, 32814
THOMPSON MAGGIE Agent 5338 CHATAS LN, ORLANDO, FL, 32814

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-20 5338 Chatas Ln, ORLANDO, FL 32814 -

Documents

Name Date
ANNUAL REPORT 2025-01-20
Florida Limited Liability 2024-04-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State