316 Swinton, LLC

Company ID L25000045456 Status Active
316 Swinton, LLC was incorporated as a Florida Limited Liability Company on January 27, 2025, with its office address at 6160 Lake Lodge Drive Unit 03-401 Winter Garden, FL 34787 and mailing address at "6160 Lake Lodge Drive Unit 03-401 Winter Garden, TX 34787". It is registered with the Florida Division of Corporations. Sanchez, Carlos serves as the registered agent. The company's leadership includes Sanchez, Carlos, Sebasco-capiro, Alexey and Nobbee, Ranjeev and two others. The company is currently active. It has been operating for 2 months and 28 days.
Contact
Mail Address
6160 Lake Lodge Drive Unit 03-401 Winter Garden, TX 34787
Email
Unreported
Telephone
Website
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Basic Information

Updated: 2025-02-27
Company Name
316 Swinton, LLC
Company ID
L25000045456
Date of Registration
State
Florida
Type
Florida Limited Liability Company
Office Address
6160 Lake Lodge Drive Unit 03-401 Winter Garden, FL 34787
Status
Active

Agent Information

Agent Name: Sanchez, Carlos
Address: 6160 Lake Lodge Drive Unit 03-401 Katy, FL 77450

Governing Persons

Officer/People
Other Registration Info
Address: 6160 Lake Lodge Drive Unit 03-401, FL 34787
Title
Assistant Manager
Address: 6206 Canyon Trace Ct Katy, TX 77450 UN
Title
Assistant Manager
Address: 54 Garfield Ave Kearny, NJ 07032
Title
Manager
Address: 58 Raymond Hasbrouck Heig, NJ 07604
Title
Manager
Address: 11 Delmar Way Moroe, NJ 08831
Title
Manager
Gain a complete understanding of who truly controls a company by exploring its PSC (Persons with Significant Control), shareholders, and group structure.
*This section is pending updates and revisions.
SANCHEZ, CARLOS View More
Company Name
TIme Line
2025-04-03 - current
Status
Active
Company Name
TIme Line
2025-04-03 - current
Status
Active
Gain a complete understanding of who truly controls a company by exploring its PSC (Persons with Significant Control), shareholders, and group structure.

*This section is pending updates and revisions.
SANCHEZ, CARLOS
Company Name Time Line Status
2025-04-03   -   current
Active
2025-04-03   -   current
Active

Latest Activity & Filing History

Latest Activity
timeline icon
Florida Limited Liability
2025-01-27

Documents

Filling Date
2025-01-27
Download
Description
Florida Limited Liability

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