| Entity Name: | SWALLOWTAIL REAL ESTATE INVESTMENTS, 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: | 30 May 2017 (8 years ago) |
| Branch of: | SWALLOWTAIL REAL ESTATE INVESTMENTS, LLC, ALABAMA (Company Number 000-390-095) |
| Document Number: | M17000004670 |
| FEI/EIN Number |
383855323
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3113 N Armenia Ave, Tampa, FL, 33607, US |
| Mail Address: | 3113 N Armenia Ave, Tampa, FL, 33607, US |
| ZIP code: | 33607 |
| County: | Hillsborough |
| Place of Formation: | ALABAMA |
| Name | Role | Address |
|---|---|---|
| LEVY GUY | Managing Member | 7 EIN HAKORE ST., STE 29, RISHON LEZION 7528907 |
| AHARON SHIRAN | Managing Member | C/O GUY LEVY, 7 EIN HAKORE ST., STE 29, RISHON LEZION 7528907 |
| DORON JONATHAN | Agent | 3113 N Armenia Ave, Tampa, FL, 33607 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-17 | 3113 N Armenia Ave, Tampa, FL 33607 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-17 | 3113 N Armenia Ave, Tampa, FL 33607 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-17 | 3113 N Armenia Ave, Tampa, FL 33607 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-01-29 |
| ANNUAL REPORT | 2022-01-07 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-02-23 |
| Foreign Limited | 2017-05-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
