| Entity Name: | SWIFT LOANS 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: | 14 Oct 2021 (4 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | M21000013626 |
| FEI/EIN Number |
871538409
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7631 ESPER BLVD, DEARBORN, MI, 48126, US |
| Mail Address: | 7631 ESPER BLVD, DEARBORN, MI, 48126, US |
| Place of Formation: | MICHIGAN |
| Name | Role | Address |
|---|---|---|
| CHEHAB ALI | Manager | 7631 ESPER BLVD, DEARBORN, MI, 48126 |
| REGISTERED AGENTS INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| Foreign Limited | 2021-10-14 |
Date of last update: 02 May 2025
Sources: Florida Department of State
