Search icon

SWIVEL TRANSACTIONS, LLC

Company Details

Entity Name: SWIVEL TRANSACTIONS, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
Status: Active
Date Filed: 25 Sep 2020 (4 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 24 Nov 2021 (3 years ago)
Document Number: M20000008423
FEI/EIN Number 85-1707792
Address: 9311 SAN PEDRO AVE STE 600, SAN ANTONIO, TX 78216
Mail Address: 9311 SAN PEDRO AVE STE 600, SAN ANTONIO, TX 78216
Place of Formation: TEXAS

Agent

Name Role
NRAI SERVICES, INC. Agent

Manager

Name Role Address
AMATO, CHARLES E Manager 9311 SAN PEDRO AVE STE 600, SAN ANTONIO, TX 78216
DUDLEY, GARY Manager 9311 SAN PEDRO AVE STE 600, SAN ANTONIO, TX 78216

Chief Executive Officer

Name Role Address
Hein, Mark Chief Executive Officer 9311 SAN PEDRO AVE STE 600, SAN ANTONIO, TX 78216

Secretary

Name Role Address
Hein, Mark Secretary 9311 SAN PEDRO AVE STE 600, SAN ANTONIO, TX 78216

Member

Name Role
SOUTHWEST BUSINESS CORPORATION Member

Events

Event Type Filed Date Value Description
LC NAME CHANGE 2021-11-24 SWIVEL TRANSACTIONS, LLC No data

Documents

Name Date
ANNUAL REPORT 2024-02-14
ANNUAL REPORT 2023-01-09
ANNUAL REPORT 2022-02-23
LC Name Change 2021-11-24
ANNUAL REPORT 2021-01-11
Foreign Limited 2020-09-25

Date of last update: 15 Jan 2025

Sources: Florida Department of State