| Entity Name: | SWIFT LEGAL REFERRAL SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SWIFT LEGAL REFERRAL SERVICES 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: | 12 Nov 2024 (6 months ago) |
| Document Number: | L24000478901 |
| FEI/EIN Number |
332082653
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3049 Cleveland Ave N Unit 170, FORT MYERS, FL, 33901, US |
| Mail Address: | 3049 Cleveland Ave N Unit 170, FORT MYERS, FL, 33901, US |
| ZIP code: | 33901 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HAMZEH SHADI | Authorized Member | 3040 OASIS GRAND BLVD 1404, FORT MYERS, FL, 33916 |
| ZAHRAN MUSA | Authorized Member | 15568 ALTON DR, FORT MYERS, FL, 33908 |
| HAMZEH SHADI | Agent | 3040 OASIS GRAND BLVD, FORT MYERS, FL, 33916 |
| Name | Date |
|---|---|
| Florida Limited Liability | 2024-11-12 |
Date of last update: 01 May 2025
Sources: Florida Department of State
