| Entity Name: | THE SWAMP, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE SWAMP, L.L.C. 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: | 26 Jul 1999 (26 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L99000004522 |
| FEI/EIN Number |
593617323
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P.O. BOX 5497, DESTIN, FL, 32540 |
| Address: | 1450 MIRACLE STRET PKWY, FT WALTON BEACH, FL, 32548 |
| ZIP code: | 32548 |
| County: | Okaloosa |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BONEZZI ROBERT A | Managing Member | 988 AIRPORT ROAD, DESTIN, FL, 32541 |
| RAUSCH RICHARD R | Manager | 988 AIRPORT ROAD, DESTIN, FL, 32541 |
| MALAS MOHANNAD | Manager | 988 AIRPORT ROAD, DESTIN, FL, 32540 |
| TOLBERT FRED I | Manager | 988 AIRPORT ROAD, DESTIN, FL, 32541 |
| GRAHAM JILL | Agent | 988 AIRPORT ROAD, DESTIN, FL, 32541 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000047809 | THE SWAMP | EXPIRED | 2012-05-23 | 2017-12-31 | - | PO BOX 5497, DESTIN, FL, 32540 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-14 | GRAHAM, JILL | - |
| LC DISSOCIATION MEM | 2014-08-29 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-01-15 | 988 AIRPORT ROAD, DESTIN, FL 32541 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-04-10 | 1450 MIRACLE STRET PKWY, FT WALTON BEACH, FL 32548 | - |
| CHANGE OF MAILING ADDRESS | 2000-04-10 | 1450 MIRACLE STRET PKWY, FT WALTON BEACH, FL 32548 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-14 |
| ANNUAL REPORT | 2015-02-04 |
| CORLCDSMEM | 2014-08-29 |
| ANNUAL REPORT | 2014-02-27 |
| ANNUAL REPORT | 2013-04-24 |
| ANNUAL REPORT | 2012-03-16 |
| ANNUAL REPORT | 2011-03-22 |
| ANNUAL REPORT | 2010-03-25 |
| ANNUAL REPORT | 2009-04-18 |
| ANNUAL REPORT | 2008-04-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
