| Entity Name: | SWATHAM 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: | 18 Jan 2023 (2 years ago) |
| Document Number: | M23000001481 |
| FEI/EIN Number |
92-1776857
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15911 LEANING PINE LANE, PUNTA GORDA, FL, 33982, US |
| Mail Address: | 15911 LEANING PINE LANE, PUNTA GORDA, FL, 33982, US |
| ZIP code: | 33982 |
| County: | Charlotte |
| Place of Formation: | WYOMING |
| Name | Role | Address |
|---|---|---|
| THATHAPPA THIRU | Member | 15911 LEANING PINE LANE, PUNTA GORDA, FL, 33982 |
| LAWYERS LIMITED INC | Agent | 3458 LAKESHORE DR, TALLAHASSEE, FL, 32312 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-17 |
| Foreign Limited | 2023-01-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
