Swoozie's Holdco LLC Overview
Swoozie's Holdco LLC filed as a Foreign in the State of California on Thursday, March 13, 2014 and is approximately twelve years old, as recorded in documents filed with California Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Swoozie's Holdco LLC
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Key People
Who own Swoozie's Holdco LLC
| Name | |
|---|---|
| William Love |
President
Director
Member
Member/CEO
|
| Thomas Gart 4 |
President
Director
Governing
Governing Person
|
| Polly Liu 2 |
Director
|
| The Gart Companies 1 |
Member
|
| Kelly Plank-Dworkin |
Director
|
| Steve Lake |
Director
|
| Ken Gart 3 |
Governing
Governing Person
|
| Thomas Cole 2 |
Governing
Governing Person
|
| Kelly Plank Dwerkin |
Governing
Governing Person
|
| John Fitzgerald |
Governing
Governing Person
|
| Tsumtsam K. Staiger |
Governing
Governing Person
|
| Winnie Ying |
Governing
Governing Person
|
Showing 8 records out of 12
Companies for Swoozie's Holdco LLC
Swoozie's Holdco LLC lists seven other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| The Gart Companies Inc |
Inactive
|
Manager
|
||
| Swoozie's 2 LLC |
Inactive
|
2010 |
3
|
Governing Person
|
| Beaucoup Wedding Favors, Inc. |
Inactive
|
2006 |
1
|
Governing Person
|
| Steven A Lake Family LLC |
Inactive
|
Governing
|
||
| Beaucoup Wedding Favdes Inc |
Inactive
|
Governing Person
|
||
| Swoozie S 2 LLC |
Inactive
|
Governing Person
|
||
| M Gart Family Lllc |
Inactive
|
Governing
|
Corporate Filings for Swoozie's Holdco LLC
California Secretary of State
| Filing Type: | Foreign |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 201407310038 |
| Date Filed: | Thursday, March 13, 2014 |
| Registered Agent | National Registered Agents, Inc. |
Florida Department of State
| Filing Type: | Foreign Limited Liability |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | M14000004169 |
| Date Filed: | Friday, June 13, 2014 |
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Inactive Forfeited existence |
| State: | Texas |
| State ID: | 801943233 |
| Date Filed: | Friday, February 28, 2014 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
2/28/2014 | Application for Registration | |
|
12/31/2015 | Public Information Report (PIR) | |
|
12/31/2015 | Public Information Report (PIR) | |
|
12/31/2016 | Public Information Report (PIR) | |
|
11/10/2017 | Change of Registered Agent/Office | |
|
12/31/2017 | Public Information Report (PIR) | |
|
7/25/2018 | Application for Amended Registration | |
|
12/31/2018 | Public Information Report (PIR) | |
|
7/19/2019 | Change of Name or Address by Registered Agent | |
|
12/31/2019 | Public Information Report (PIR) | |
|
12/31/2020 | Public Information Report (PIR) | |
|
6/24/2022 | Tax Forfeiture | |
|
12/31/2022 | Public Information Report (PIR) | |
|
12/31/2023 | Public Information Report (PIR) |
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Sources
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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Corporate Records