| Entity Name: | SWARATH REGULATORY COMPLIANCE & SURVEILANCE SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 27 Sep 2024 (5 months ago) |
| Document Number: | L24000420435 |
| Address: | 3349 CONFETTI LANE, MARGATE, FL 33063 |
| Mail Address: | 3349 CONFETTI LANE, MARGATE, FL 33063 |
| ZIP code: | 33063 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SWARATH, SHIVAN O | Agent | 3349 CONFETTI LANE, MARGATE, FL 33063 |
| Name | Role | Address |
|---|---|---|
| SWARATH, SHIVAN O | Chief Executive Officer | 3349 CONFETTI LANE, MARGATE, FL 33063 |
| Name | Role | Address |
|---|---|---|
| SWARATH, KEITH | Manager | 3349 CONFETTI LANE, MARGATE, FL 33063 |
| Name | Date |
|---|---|
| Florida Limited Liability | 2024-09-27 |
Date of last update: 07 Feb 2025
Sources: Florida Department of State
