| Entity Name: | SWIFT LENDING USA 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: | 04 Jun 2024 (a year ago) |
| Document Number: | M24000007616 |
| Address: | 153 E FLAGLER ST SUITE 125, MIAMI, FL, 33131, US |
| Mail Address: | 153 E FLAGLER ST SUITE 125, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| SHVARTSMAN DANIELA | Member | 3925 194TH LANE, GOLDEN BEACH, FL, 33160 |
| REGISTERED AGENTS INC | Agent | - |
| Name | Date |
|---|---|
| Foreign Limited | 2024-06-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
