| Entity Name: | SWIVEL TRANSACTIONS, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 01 Oct 2020 (Companies founded in October 2020) |
| Business ALEI: | 1361228 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 522390 - Other Activities Related to Credit Intermediation |
| Business address: | 9311 SAN PEDRO AVE. STE 600, SAN ANTONIO, TX, 78216, United States |
| Mailing address: | 9311 SAN PEDRO AVE. STE 600, SAN ANTONIO, TX, United States, 78216 |
| Place of Formation: | TEXAS |
| E-Mail: | legal@swbc.com |
| Name | Role |
|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| CHARLES E. AMATO | Officer | 9311 SAN PEDRO AVE., STE 600, SAN ANTONIO, TX, 78216, United States | 9311 SAN PEDRO AVE, SUITE 600, SAN ANTONIO, TX, 78216, United States |
| GARY DUDLEY | Officer | 9311 SAN PEDRO AVE., STE 600, SAN ANTONIO, TX, 78216, United States | 79 WESTFIELD ST, WEST HAVEN, CT, 06516, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | SWBC PAYMENTS, LLC | SWIVEL TRANSACTIONS, LLC | 2021-11-24 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012118168 | 2024-03-05 | No data | Annual Report | Annual Report | No data |
| BF-0011363818 | 2023-01-31 | No data | Annual Report | Annual Report | No data |
| BF-0010258965 | 2022-02-16 | No data | Annual Report | Annual Report | 2022 |
| BF-0010157072 | 2021-11-24 | 2021-11-24 | Name Change Amendment | Amendment of Foreign Registration Statement | No data |
| 0007214938 | 2021-03-10 | No data | Annual Report | Annual Report | 2021 |
| 0006995102 | 2020-10-01 | 2020-10-01 | Business Registration | Certificate of Registration | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
