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 |
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 | - |
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 | - | - |
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