SWIFT CAPITAL, LLC - company is dissolved. This is historic information.

Company Overview

About Swift Capital, Llc

SWIFT CAPITAL, LLC was founded on 2008-04-10 and had its registered office in Medina. The company was dissolved on the 0000-00-00 and is no longer trading or active.

Key Data

Legal Registered Office / Registered Agent
Company Name
SWIFT CAPITAL, LLC

MEDINA WA

Filing Information

Company Number		USWA602821712
Date formed		2008-04-10
Country		United States of America (USA)
Origin Country		United States of America (USA)
Type		Regular Limited Liability Company
CompanyStatus		Dissolved
Lastest accounts
Date Dissolved		0000-00-00
Type of accounts		PROFIT
Washington DoS ID number		602821712
Jurisdiction		Washington Secretary of State Corporations Division

Last Datalog update:	2020-08-24 12:59:27
Primary Source:	Washington Secretary of State Corporations Division

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Companies with same name SWIFT CAPITAL, LLC

The following companies were found which have the same name as SWIFT CAPITAL, LLC. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
SWIFT CAPITAL HOUSE LTD	20 LANGLEY ROAD SLOUGH BERKSHIRE SL3 7AB	Dissolved	Company formed on the 2008-10-17
SWIFT CAPITAL LTD	30 CITY ROAD LONDON EC1Y 2AB	Active - Proposal to Strike off	Company formed on the 2002-02-15
SWIFT CAPITAL LIMITED	2 LEMAN STREET LONDON E1W 9US	Active	Company formed on the 1993-04-22
SWIFT CAPITAL VENTURES LTD	4 DEERFIELD CLOSE LONDON LONDON ENGLAND NW9 6QH	Dissolved	Company formed on the 2012-12-07
SWIFT CAPITAL AND ADVISORS LLC	126 WEST 25TH STREET STE 5R NEW YORK NY 10001	Active	Company formed on the 2013-10-15
SWIFT CAPITAL MORTGAGE, LLC	4835 CALIFORNIA AVE #402 SEATTLE WA 98116	Dissolved	Company formed on the 2001-11-02
SWIFT CAPITAL ADVISORS, LLC	4402 CROSS VALLEY RUN AUSTIN Texas 78731	Dissolved	Company formed on the 2013-11-06
SWIFT CAPITAL CORP.	3858 Greentree Dr. Nassau Oceanside NY 11572	Active	Company formed on the 2016-02-16
SWIFT CAPITAL PARTNERS, LLC.	Churchill House, 120 Bunns Lane NW7 2BA	Inactive - Administratively Dissolved (Tax)	Company formed on the 2016-05-09
SWIFT CAPITAL, LLC	3006 S MARYLAND PARKWAY #510 LAS VEGAS NV 89109	Active	Company formed on the 2001-10-11
SWIFT CAPITAL PARTNERS INC.	701 S CARSON ST STE 200 CARSON CITY NV 89701	Permanently Revoked	Company formed on the 2007-08-09
SWIFT CAPITAL PTY LTD		Active	Company formed on the 2009-09-17
SWIFT CAPITAL PTE. LTD.	YISHUN INDUSTRIAL STREET 1 Singapore 768159	Dissolved	Company formed on the 2008-09-10
SWIFT CAPITAL CONSULTANCY	BUKIT BATOK STREET 34 Singapore 650340	Active	Company formed on the 2012-08-04
SWIFT CAPITAL HOLDINGS, LLC		Active	Company formed on the 2014-10-28
SWIFT CAPITAL GROUP LLC		Active	Company formed on the 2015-07-20
SWIFT CAPITAL INVESTMENTS, INC.	9130 SOUTH DADELAND BLVD MIAMI BEACH FL 33143	Inactive	Company formed on the 2003-09-26
SWIFT CAPITAL ALLIANCE, LLC	8 DRIFTWOOD LANDING ROAD GULF STREAM FL 33483	Inactive	Company formed on the 2015-02-03
SWIFT CAPITAL MANAGEMENT LLC	275 NE 18TH ST MIAMI FL 33132	Inactive	Company formed on the 2011-03-14
SWIFT CAPITAL HOLDINGS, LLC	8 DRIFTWOOD LANDING ROAD GULFSTREAM FL 33483	Active	Company formed on the 2015-02-03

Company Officers of SWIFT CAPITAL, LLC

Current Directors

Officer	Role	Date Appointed
SCOTT FLETCHER	Governor

More director information

Corporation Filing History

Washington Secretary of State Corporations Division Filing History

This is a record of the public documents (corporate filing) lodged from Washington Secretary of State Corporations Division where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2011-08-01		Washington State DoS: Dissolution/Withdrawal
2010-04-28		Washington State DoS: ANNUAL REPORT
2009-04-28		Washington State DoS: ANNUAL REPORT
2008-04-11		Washington State DoS: INITIAL REPORT
2008-04-11		Washington State DoS: CERTIFICATE OF FORMATION

Industry Information

SIC/NAIC Codes

Licences & Regulatory approval

We could not find any licences issued to SWIFT CAPITAL, LLC or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against SWIFT CAPITAL, LLC

Intangible Assets

Patents

We have not found any records of SWIFT CAPITAL, LLC registering or being granted any patents

Domain Names

We do not have the domain name information for SWIFT CAPITAL, LLC

Trademarks

We have not found any records of SWIFT CAPITAL, LLC registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SWIFT CAPITAL, LLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code () as SWIFT CAPITAL, LLC are:

Outgoings

Business Rates/Property Tax

No properties were found where SWIFT CAPITAL, LLC is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SWIFT CAPITAL, LLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SWIFT CAPITAL, LLC any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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