| Entity Name: | SWIFTAX USA, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
SWIFTAX USA, 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: | 08 Jul 2024 (8 months ago) |
| Document Number: | L24000303650 |
| FEI/EIN Number |
99-4240642
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2114 N FLAMINGO RD., STE. 2123, PEMBROKE PINES, FL 33028 |
| Mail Address: | 2114 N FLAMINGO RD., STE. 2123, PEMBROKE PINES, FL 33028 |
| ZIP code: | 33028 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOUIS, FRANTZ, JR. | Agent | 2114 N FLAMINGO RD., STE. 2123, PEMBROKE PINES, FL 33028 |
| LOUIS, FRANTZ, JR. | Managing Member | 2114 N FLAMINGO RD., PEMBROKE PINES, FL 33028 |
| FRANCOIS, SONET | Authorized Member | 2114 N FLAMINGO RD., PEMBROKE PINES, FL 33028 |
| Name | Date |
|---|---|
| Florida Limited Liability | 2024-07-08 |
Date of last update: 08 Feb 2025
Sources: Florida Department of State
