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SWANTECH, LLC - Florida Company Profile

Headquarter

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Links between entities

Type:
Headquarter of
Company Number:
2764392
State:
NEW YORK

Key Officers & Management

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

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0001172764
Phone:
954-975-2205

Latest Filings

Form type:
REGDEX
File number:
021-44552
Filing date:
2002-08-09
File:
Form type:
REGDEX
File number:
021-44552
Filing date:
2002-04-26
File:

Events

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 - -

Documents

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 Jun 2025

Sources: Florida Department of State