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SWALE LLC - Florida Company Profile

Company Details

Entity Name: SWALE 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: 31 Jan 2018 (7 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 15 Mar 2018 (7 years ago)
Document Number: M18000001096
FEI/EIN Number 82-4220003

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

Address: 17678 LOMOND COURT, BOCA RATON, FL, 33496, US
Mail Address: 17678 LOMOND COURT, BOCA RATON, FL, 33496, US
ZIP code: 33496
County: Palm Beach
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
WALDSHAN ELIZABETH R Manager 20201 EAST COUNTRY CLUB DR, APT. 1806, AVENTURA, FL, 33180
WALDSHAN ELIZABETH R Agent 17678 LOMOND COURT, BOCA RATON, FL, 33496

Events

Event Type Filed Date Value Description
LC AMENDMENT 2018-03-15 - -
CHANGE OF PRINCIPAL ADDRESS 2018-03-15 17678 LOMOND COURT, BOCA RATON, FL 33496 -
CHANGE OF MAILING ADDRESS 2018-03-15 17678 LOMOND COURT, BOCA RATON, FL 33496 -
REGISTERED AGENT NAME CHANGED 2018-03-15 WALDSHAN, ELIZABETH R -

Documents

Name Date
ANNUAL REPORT 2024-03-05
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-17
LC Amendment 2018-03-15
Foreign Limited 2018-01-31

Date of last update: 02 Apr 2025

Sources: Florida Department of State