Swift Lending LLC Overview
Swift Lending LLC filed as a Domestic Limited Liability Company (LLC) in the State of Texas on Tuesday, June 9, 2015 and is approximately nine years old, as recorded in documents filed with Texas Secretary of State.
Sponsored
Learn More
D&B Reports Available for
Swift Lending LLC
Network Visualizer
Advertisements
Key People
Who own Swift Lending LLC
Name | |
---|---|
Tauheed Q. Siddiqui 4 |
Manager
Director
Managing Member
|
Other Companies for Swift Lending LLC
Swift Lending LLC is listed as an officer of another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
2136 Tradewind Drive Mgr LLC |
Inactive
|
2016 |
1
|
Member
|
Known Addresses for Swift Lending LLC
Corporate Filings for Swift Lending LLC
Texas Secretary of State
Filing Type: | Domestic Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 802230566 |
Date Filed: | Tuesday, June 9, 2015 |
Registered Agent | Milton W. Colegrove |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
6/9/2015 | Certificate of Formation | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) |
Advertisements
Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
What next?
Follow
Receive an email notification when changes occur for Swift Lending LLC.
Notifications include:
- New company roles
- Change in active status
- Location updates
- New connections
Follow
Create Account
Create a free account to access additional details for Swift Lending LLC and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected
Advertisements
3
Known Addresses
2340 E Trinity Mills Rd Carrollton, TX 75006
3700 Standridge Dr The Colony, TX 75056
8700 Stonebrook Pkwy Frisco, TX 75034
These addresses are known to be associated with Swift Lending LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
1
Corporate Records
Source