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316 SWINTON, LLC - Florida Company Profile

Company Details

Entity Name: 316 SWINTON, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

316 SWINTON, 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: 25 Jan 2025 (a month ago)
Document Number: L25000045456
Address: 6160 LAKE LODGE DRIVE, UNIT 03-401, WINTER GARDEN, 34787
Mail Address: 6160 LAKE LODGE DRIVE, UNIT 03-401, WINTER GARDEN, TX34787
ZIP code: 34787
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ CARLOS Agent 6160 LAKE LODGE DRIVE, KATY, FL77450
SANCHEZ CARLOS Authorized Manager 6160 LAKE LODGE DRIVE, UNIT 03-401, FL34787
SEBASCO-CAPIRO ALEXEY Authorized Manager 6206 CANYON TRACE CT, KATY, TX77450
NOBBEE RANJEEV Manager 54 GARFIELD AVE, KEARNY, NJ07032
GOVEA-BASTER WILLIAM Manager 58 RAYMOND, HASBROUCK HEIG, NJ07604
KATHURIA ROBERT Manager 11 DELMAR WAY, MOROE, NJ08831

Date of last update: 17 Feb 2025

Sources: Florida Department of State