| Entity Name: | LEGAL SERVICES BY SWIFT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEGAL SERVICES BY SWIFT 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: | 07 May 2024 (a year ago) |
| Document Number: | L24000212911 |
| Address: | 12150 SW 128 CT SUITE 216, MIAMI, FL, 33186, UN |
| Mail Address: | 12150 SW 128 CT SUITE 216, MIAMI, FL, 33186, UN |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SWIFTBOOKS LLC | Agent | - |
| CESAR DANNY | Manager | 12150 SW 128 CT SUITE 221, MIAMI, FL, 33186 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G25000033946 | SWIFT ASSETS | ACTIVE | 2025-03-08 | 2030-12-31 | - | 13727 SW 152ND STREET #1209, MIAMI, FL, 33177 |
| Name | Date |
|---|---|
| Florida Limited Liability | 2024-05-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
