| Entity Name: | FUTSWAP 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: | 03 Jan 2025 (4 months ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 28 Jan 2025 (3 months ago) |
| Document Number: | M25000000183 |
| FEI/EIN Number |
372151620
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7901 4TH ST N, STE 300, ST. PETERSBURG, FL, 33702, US |
| Mail Address: | 7901 4TH ST N, STE 300, ST. PETERSBURG, FL, 33702, US |
| ZIP code: | 33702 |
| County: | Pinellas |
| Place of Formation: | MONTANA |
| Name | Role | Address |
|---|---|---|
| OSORIO CASTRO JUAN G | Member | 7901 4TH ST N, STE 300, ST. PETERSBURG, FL, 33702 |
| NORTHWEST REGISTERED AGENT LLC | Agent | - |
| REYNOSO FERNANDEZ JUAN CARLOS | Manager | 7901 4TH ST N STE 300, ST. PETERSBURG, FL, 33702 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-04-01 | 7901 4TH ST N, STE 300, ST. PETERSBURG, FL 33702 | - |
| CHANGE OF MAILING ADDRESS | 2025-04-01 | 7901 4TH ST N, STE 300, ST. PETERSBURG, FL 33702 | - |
| LC AMENDMENT | 2025-01-28 | - | - |
| Name | Date |
|---|---|
| LC Amendment | 2025-01-28 |
| Foreign Limited | 2025-01-03 |
Date of last update: 02 May 2025
Sources: Florida Department of State
