| Name: | SWIFT DBM, LLC |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Kentucky Limited Liability Company |
| Status: | Active |
| Standing: | Good |
| File Date: | 13 May 2019 (6 years ago) |
| Organization Date: | 13 May 2019 (6 years ago) |
| Last Annual Report: | 09 Jan 2024 (a year ago) |
| Managed By: | Managers |
| Organization Number: | 1058441 |
| Industry: | Building Construction General Contractors & Operative Builders |
| Number of Employees: | Small (0-19) |
| ZIP code: | 40208 |
| Primary County: | Jefferson |
| Principal Office: | 3131 S. 2ND ST., #106, LOUISVILLE, KY 40208 |
| Place of Formation: | KENTUCKY |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SWIFT DBM LLC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 841843045 | 2024-07-15 | SWIFT DBM LLC | 19 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-07-15 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 6102208921 |
| Plan sponsor’s address | 3131 S 2ND ST 106, LOUISVILLE, KY, 402081446 |
Signature of
| Role | Plan administrator |
| Date | 2023-04-21 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| JM PHILLIPS | Registered Agent |
| Name | Role |
|---|---|
| JM Phillips | Manager |
| Name | Role |
|---|---|
| JM PHILLIPS | Organizer |
| Name | File Date |
|---|---|
| Reinstatement Certificate of Existence | 2024-01-09 |
| Reinstatement | 2024-01-09 |
| Reinstatement Approval Letter Revenue | 2024-01-09 |
| Reinstatement Approval Letter Revenue | 2023-10-10 |
| Administrative Dissolution | 2023-10-04 |
| Annual Report | 2022-02-14 |
| Annual Report | 2021-05-02 |
| Annual Report | 2020-06-05 |
Date of last update: 24 Nov 2024
Sources: Kentucky Secretary of State
