| Entity Name: | SWAN 1, 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: | 28 Dec 2017 (7 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | M17000011009 |
| FEI/EIN Number |
821269580
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2140 S DUPONT HIGHWAY, CAMDEN, DE, 19934, US |
| Mail Address: | 15 PARADISE PLAZA, #240, SARASOTA, FL, 34239, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| GREEN BRUCE D | Agent | 1313 S ANDREWS AVE, FT LAUDERDALE, FL, 33316 |
| Tavernier LLC | Manager | 500 N Rainbow Blvd, Las Vegas, NV, 89107 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000512958 | TERMINATED | 1000000903454 | SARASOTA | 2021-09-30 | 2041-10-06 | $ 5,415.23 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 100 PARAMOUNT DR STE 200, SARASOTA FL342326051 |
| J21000188429 | TERMINATED | 1000000885756 | SARASOTA | 2021-04-16 | 2041-04-21 | $ 6,154.81 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 100 PARAMOUNT DR STE 200, SARASOTA FL342326051 |
| J20000325890 | TERMINATED | 1000000865230 | SARASOTA | 2020-10-08 | 2040-10-14 | $ 1,478.02 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 100 PARAMOUNT DR STE 200, SARASOTA FL342326051 |
| J20000100046 | TERMINATED | 1000000860016 | SARASOTA | 2020-02-10 | 2040-02-12 | $ 1,449.98 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 100 PARAMOUNT DR STE 200, SARASOTA FL342326051 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-03-31 |
| ANNUAL REPORT | 2018-03-27 |
| Foreign Limited | 2017-12-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
