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 |
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 |
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 | - |
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