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. |
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 |
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