| Entity Name: | SWANTECH, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SWANTECH, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 29 Jun 1998 (27 years ago) |
| Date of dissolution: | 27 Jul 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR REGISTERED AGENT |
| Event Date Filed: | 27 Jul 2004 (21 years ago) |
| Document Number: | L98000000898 |
| FEI/EIN Number |
650848734
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % 350 EAST LAS OLAS BLVD., FORT LAUDERDALE, FL, 33301 |
| Mail Address: | % 350 EAST LAS OLAS BLVD., FORT LAUDERDALE, FL, 33301 |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SWANTECH, LLC, NEW YORK | 2764392 | NEW YORK |
| CIK number | Mailing Address | Business Address | Phone | |
|---|---|---|---|---|
| 1172764 | - | 6682 NW, 16TH TERRACE, FORT LAUDERDALE, FL, 33309 | 954-975-2205 | |
| Name | Role | Address |
|---|---|---|
| MOLA ANA | Managing Member | 6830 NW 16 TERRACE, FORT LAUDERDALE, FL, 33309 |
| RODRIGUEZ RAMON A | Managing Member | 350 EAST LAS OLAS BOULEVARD, FORT LAUDERDALE, FL, 33301 |
| MOLA LUIS | Managing Member | 6830 NW 16TH TERRACE, FORT LAUDERDALE, FL, 33309 |
| CARPENTER TECHNOLOGY PARTNERS, INC. | Managing Member | - |
| LPS CAPITAL, INC. | Managing Member | - |
| CROMBET, LTD. | Managing Member | 350 EAST LAS OLAS BOULEVARD, FORT LAUDERDALE, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR REGISTERED AGENT | 2004-07-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-02 | % 350 EAST LAS OLAS BLVD., FORT LAUDERDALE, FL 33301 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-02 | % 350 EAST LAS OLAS BLVD., FORT LAUDERDALE, FL 33301 | - |
| AMENDMENT | 2000-04-13 | - | - |
| AMENDMENT | 1999-05-11 | - | - |
| CONTRIBUTION CHANGE | 1999-05-11 | - | - |
| Name | Date |
|---|---|
| Admin. Diss. for Reg. Agent | 2004-08-17 |
| Reg. Agent Resignation | 2004-04-02 |
| ANNUAL REPORT | 2003-04-24 |
| ANNUAL REPORT | 2002-04-30 |
| ANNUAL REPORT | 2001-04-27 |
| ANNUAL REPORT | 2000-04-19 |
| Amendment | 2000-04-13 |
| ANNUAL REPORT | 1999-09-13 |
| Contribution Change | 1999-05-11 |
| Amendment | 1999-05-11 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
