| Entity Name: | SWIFT STRAW II, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 08 May 2012 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 11 Jan 2017 (8 years ago) |
| Document Number: | M12000002525 |
| FEI/EIN Number |
452387682
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 900 Circle 75 Pkwy, 1600, ATLANTA, GA, 30339, US |
| Mail Address: | 900 Circle 75 Pkwy, Suite 1600, Atlanta, GA, 30339, US |
| Place of Formation: | GEORGIA |
| Name | Role | Address |
|---|---|---|
| LOWE MATT | Chief Executive Officer | 900 Circle 75 Pkwy Suite 1600, ATLANTA, GA, 30339 |
| Gillig Brandon | Chief Financial Officer | 900 Circle 75 Pkwy Suite 1600, ATLANTA, GA, 30339 |
| Goetz Ralson | President | 900 Circle 75 Pkwy Suite 1600, ATLANTA, GA, 30339 |
| Cooper Aaron | Agent | 3986 NW 110TH Dr, Jasper, FL, 32052 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-17 | 900 Circle 75 Pkwy, 1600, ATLANTA, GA 30339 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-27 | 900 Circle 75 Pkwy, 1600, ATLANTA, GA 30339 | - |
| REGISTERED AGENT NAME CHANGED | 2020-01-22 | Cooper, Aaron | - |
| REINSTATEMENT | 2017-01-11 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-11 | 3986 NW 110TH Dr, Jasper, FL 32052 | - |
| REVOKED FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000316897 | TERMINATED | 1000000712432 | COLUMBIA | 2016-05-11 | 2036-05-18 | $ 1,427.45 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J13000711359 | TERMINATED | 1000000482592 | LEON | 2013-04-05 | 2033-04-11 | $ 3,166.85 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-02-08 |
| ANNUAL REPORT | 2022-02-17 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-04-11 |
| ANNUAL REPORT | 2018-01-18 |
| REINSTATEMENT | 2017-01-11 |
| Foreign Limited | 2012-05-08 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 347207169 | 0419700 | 2024-01-11 | 4000 NW 110TH DRIVE, JASPER, FL, 32052 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Referral |
| Activity Nr | 2111665 |
| Safety | Yes |
| Health | Yes |
| Type | Inspection |
| Activity Nr | 1716214 |
| Safety | Yes |
| Inspection Type | Complaint |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2023-12-13 |
| Emphasis | N: AMPUTATE |
| Case Closed | 2024-05-30 |
Related Activity
| Type | Referral |
| Activity Nr | 2111665 |
| Safety | Yes |
| Health | Yes |
| Type | Complaint |
| Activity Nr | 2110867 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 1720716 |
| Health | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100147 C04 I |
| Issuance Date | 2024-02-27 |
| Current Penalty | 6775.2 |
| Initial Penalty | 11292.0 |
| Final Order | 2024-03-29 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Related Event Code (REC) | Accident |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.147(c)(4)(i): Procedures were not developed, documented and utilized for the control of potentially hazardous energy when employees were engaged in activities covered by this section: a.) On or about November 16, 2023, the operator was exposed to pinch point and crushing hazards such as those created by reciprocating motions of the horizontal ram within the doser assembly of the Rethceif HC-2030 (Line 3), in that the Lock Out Tag Out procedure was not utilized. |
| Inspection Type | Referral |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2023-03-22 |
| Emphasis | L: FORKLIFT |
| Case Closed | 2023-04-21 |
Related Activity
| Type | Referral |
| Activity Nr | 1978115 |
| Safety | Yes |
| Health | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19040041 A01 |
| Issuance Date | 2023-04-11 |
| Abatement Due Date | 2023-04-17 |
| Current Penalty | 1205.4 |
| Initial Penalty | 2009.0 |
| Final Order | 2023-04-24 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1904.41(a)(1):Annual electronic submission of part 1904 records by establishments with 250 or more employees. If your establishment had 250 or more employees at any time during the previous calendar year, and this part requires your establishment to keep records, then you must electronically submit information from the three recordkeeping forms that you keep under this part (OSHA Form 300A Summary of Work-Related Injuries and Illnesses, OSHA Form 300 Log of Work-Related Injuries and Illnesses, and OSHA Form 301 Injury and Illness Incident Report) to OSHA or OSHA's designee. You must submit the information once a year, no later than the date listed in paragraph (c) of this section of the year after the calendar year covered by the forms. a. Swift Straw II, LLC. located at 4000 NW 110th Drive, Jasper, FL: On or about March 03, 2023, and times prior thereto, the employer failed for calendar year 2022, to electronically submit information from the OSHA Form 300A or equivalent by 03/02/2023. The establishment employed approximately 28 employees and was classified in the North American Industrial Classification System as 424910 during calendar year 2022. |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
