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SWAMPY ACQUISITIONS, LLC - Florida Company Profile

Company Details

Entity Name: SWAMPY ACQUISITIONS, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 03 Apr 2002 (23 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: M02000000893
FEI/EIN Number 36-0264426

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7313 KEA LANI DRIVE, BOYNTON BEACH, FL, 33437
Mail Address: 2002 ROYAL RIDGE DR, NORTHBROOK, IL, 60062
ZIP code: 33437
County: Palm Beach
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
TUREK BERNARD J Manager 7313 KEA LANI DRIVE, BOYNTON BEACH, FL, 33437
TUREK BERNARD J Agent 7313 KEA LANI DRIVE, BOYNTON BEACH, FL, 33437

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2015-09-25 - -
PENDING REINSTATEMENT 2013-07-16 - -
REINSTATEMENT 2013-07-15 - -
CHANGE OF MAILING ADDRESS 2013-07-15 7313 KEA LANI DRIVE, BOYNTON BEACH, FL 33437 -
REVOKED FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
ANNUAL REPORT 2014-04-03
REINSTATEMENT 2013-07-15
ANNUAL REPORT 2006-03-10
ANNUAL REPORT 2005-01-28
ANNUAL REPORT 2004-03-02
ANNUAL REPORT 2003-04-30
Foreign Limited 2002-04-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State