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SWIFTARC VENTURES, LLC - Florida Company Profile

Company Details

Entity Name: SWIFTARC VENTURES, 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: 08 Dec 2021 (3 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: M21000016605
FEI/EIN Number 83-3023868

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

Address: 801 BRICKELL AVE OFFICE #709, MIAMI, FL, 33131, US
Mail Address: 801 BRICKELL AVE OFFICE #709, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: TEXAS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SWIFTARC VENTURES 401(K) PLAN 2023 833023868 2024-05-17 SWIFTARC VENTURES LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2023-01-01
Business code 523900
Sponsor’s telephone number 9803499445
Plan sponsor’s address 801 BRICKELL AVE, OFFICE 709, MIAMI, FL, 33131

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2024-05-17
Name of individual signing QIAN LIU
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
JAWAHAR SID MGAP 801 BRICKELL AVE OFFICE #709, MIAMI, FL, 33131
Asst. Secretary Adam S Agent 515 E PARK AVE 2ND FL, TALLAHASSEE, FL, 32301

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2024-09-27 - -
REINSTATEMENT 2023-03-28 - -
REGISTERED AGENT NAME CHANGED 2023-03-28 Asst. Secretary, Adam Saldana -
REVOKED FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
REINSTATEMENT 2023-03-28
Foreign Limited 2021-12-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State