| Name: | Swivel Transactions, LLC |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Limited Liability Company |
| Status: | Good Standing |
| Effective Date: | 07 Oct 2020 (4 years ago) |
| Business ID: | 1240243 |
| State of Incorporation: | TEXAS |
| Principal Office Address: | 9311 San Pedro Ave. Ste 600San Antonio, TX 78216 |
| Fictitious names: |
Swivel |
| Historical names: |
SWBC Payments, LLC |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS INC | Agent | 645 Lakeland East Drive, Suite 101, Flowood, MS 39232 |
| Name | Role | Address |
|---|---|---|
| Gary Dudley | Manager | 9311 San Pedro Ave. Ste 600, San Antonio, TX 78216 |
| Charles E. Amato | Manager | 9311 San Pedro Ave. Ste 600, San Antonio, TX 78216 |
| Name | Role | Address |
|---|---|---|
| Mark Hein | Member | 9311 San Pedro Ave. Ste 600, San Antonio, TX 78216 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Fictitious Name Registration | Filed | 2025-02-24 | Fictitious Name Registration For Swivel Transactions, LLC |
| Annual Report LLC | Filed | 2024-04-09 | Annual Report For Swivel Transactions, LLC |
| Annual Report LLC | Filed | 2023-03-07 | Annual Report For Swivel Transactions, LLC |
| Annual Report LLC | Filed | 2022-04-07 | Annual Report For Swivel Transactions, LLC |
| Amendment Form | Filed | 2022-01-14 | Amendment For SWBC Payments, LLC |
| Annual Report LLC | Filed | 2021-04-07 | Annual Report For SWBC Payments, LLC |
| Formation Form | Filed | 2020-10-07 | Formation For SWBC Payments, LLC |
Date of last update: 26 Feb 2025
Sources: Mississippi Secretary of State
