Entity Name: | SWAY 2014-1 TRS BORROWER, 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: | 07 Jul 2016 (9 years ago) |
Date of dissolution: | 22 Oct 2019 (6 years ago) |
Last Event: | LC WITHDRAWAL |
Event Date Filed: | 22 Oct 2019 (6 years ago) |
Document Number: | M16000005496 |
FEI/EIN Number |
36-4838415
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1717 Main St, , Suite 2000, Dallas, TX, 75201, US |
Mail Address: | 8665 E HARTFORD DR SUITE 200, SCOTTSDALE, AZ, 85255, US |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
Solls Mark | Exec | 1717 Main St, , Suite 2000, Dallas, TX, 75201 |
SWAY 2014-1 TRS BORROWER, LLC | Auth | - |
Tanner Dallas | Chief Executive Officer | 1717 Main St, , Suite 2000, Dallas, TX, 75201 |
Freedman Ernest | Chief Financial Officer | 1717 Main St, , Suite 2000, Dallas, TX, 75201 |
Young Charles | Chief Operating Officer | 1717 Main St, , Suite 2000, Dallas, TX, 75201 |
CORPORATION SERVICE COMPANY | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
LC WITHDRAWAL | 2019-10-22 | - | - |
LC STMNT OF RA/RO CHG | 2019-03-11 | - | - |
REGISTERED AGENT NAME CHANGED | 2019-03-11 | CORPORATION SERVICE COMPANY | - |
REGISTERED AGENT ADDRESS CHANGED | 2019-03-11 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
CHANGE OF PRINCIPAL ADDRESS | 2018-04-02 | 1717 Main St, , Suite 2000, Dallas, TX 75201 | - |
LC STMNT OF RA/RO CHG | 2016-08-05 | - | - |
Name | Date |
---|---|
LC Withdrawal | 2019-10-22 |
ANNUAL REPORT | 2019-05-01 |
CORLCRACHG | 2019-03-11 |
ANNUAL REPORT | 2018-04-02 |
ANNUAL REPORT | 2017-06-01 |
CORLCRACHG | 2016-08-05 |
Foreign Limited | 2016-07-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State