| Entity Name: | SWIVEL TRANSACTIONS, 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: | 25 Sep 2020 (5 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 24 Nov 2021 (3 years ago) |
| Document Number: | M20000008423 |
| FEI/EIN Number |
851707792
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9311 SAN PEDRO AVE STE 600, SAN ANTONIO, TX, 78216, US |
| Mail Address: | 9311 SAN PEDRO AVE STE 600, SAN ANTONIO, TX, 78216, US |
| Place of Formation: | TEXAS |
| 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 |
| Hein Mark | Chief Executive Officer | 9311 SAN PEDRO AVE STE 600, SAN ANTONIO, TX, 78216 |
| SOUTHWEST BUSINESS CORPORATION | Member | - |
| NRAI SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC NAME CHANGE | 2021-11-24 | SWIVEL TRANSACTIONS, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-28 |
| 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: 01 Apr 2025
Sources: Florida Department of State
