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SWIFF-TRAIN COMPANY, LLC - Florida Company Profile

Company Details

Entity Name: SWIFF-TRAIN COMPANY, 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: 23 Oct 2020 (4 years ago)
Date of dissolution: 21 Oct 2022 (2 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 21 Oct 2022 (2 years ago)
Document Number: M20000009572
FEI/EIN Number 26-0518078

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

Address: 10850 TRAIN COURT, HOUSTON, TX, 77041, US
Place of Formation: TEXAS

Key Officers & Management

Name Role Address
CONNORS WILLIAM G Manager 10850 TRAIN COURT, HOUSTON, TX, 77041
FULHAM TIMOTHY W Manager 10850 TRAIN COURT, HOUSTON, TX, 77041
MACKIMM JAMES I Manager 10850 TRAIN COURT, HOUSTON, TX, 77041
MURPHY DANIEL P Manager 10850 TRAIN COURT, HOUSTON, TX, 77041
TRAIN LEE A Manager 10850 TRAIN COURT, HOUSTON, TX, 77041
TRAIN JASON G Manager 10850 TRAIN COURT, HOUSTON, TX, 77041
PARACORP INCORPORATED Agent -

Events

Event Type Filed Date Value Description
WITHDRAWAL 2022-10-21 - -
LC STMNT OF RA/RO CHG 2022-10-13 - -
REGISTERED AGENT ADDRESS CHANGED 2022-10-13 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -
REINSTATEMENT 2021-12-13 - -
REVOKED FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
WITHDRAWAL 2022-10-21
CORLCRACHG 2022-10-13
ANNUAL REPORT 2022-09-12
REINSTATEMENT 2021-12-13
Foreign Limited 2020-10-23

Date of last update: 01 Mar 2025

Sources: Florida Department of State