Swivel Transactions, LLC Overview
Swivel Transactions, LLC filed as a Domestic Limited Liability Company (LLC) in the State of Texas on Monday, June 22, 2020 and is approximately four years old, as recorded in documents filed with Texas Secretary of State.
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Swivel Transactions, LLC
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Key People
Who own Swivel Transactions, LLC
Name | |
---|---|
Mark Hein 2 |
CEO
|
Charles E. Amato 101 |
Manager
Director
Member
|
Gary L. Dudley 88 |
Manager
Director
Member
|
Jacqui Peace |
Cco
|
Karen Meriwether |
CFO
|
Companies for Swivel Transactions, LLC
Swivel Transactions, LLC has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Southwest Business Corporation |
Active
|
1977 |
2
|
Member
|
Known Addresses for Swivel Transactions, LLC
Corporate Filings for Swivel Transactions, LLC
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Active |
State: | California |
Foreign State: | Texas |
State ID: | 202026810510 |
Date Filed: | Thursday, September 24, 2020 |
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Active |
State: | Florida |
State ID: | M20000008423 |
Date Filed: | Friday, September 25, 2020 |
Texas Secretary of State
Filing Type: | Domestic Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 803657451 |
Date Filed: | Monday, June 22, 2020 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
6/22/2020 | Certificate of Formation | ||
10/25/2021 | Certificate of Amendment | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | 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 Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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1
Known Addresses
These addresses are known to be associated with Swivel Transactions, LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records