| Name: | Swivel Transactions, LLC |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Limited Liability Company |
| Status: | Activ |
| Date of Organization in Rhode Island: | 06 Nov 2020 (4 years ago) |
| Identification Number: | 001714889 |
| Place of Formation: | TEXAS |
| Principal Address: | 9311 SAN PEDRO AVENUE SUITE 600, SAN ANTONIO, TX, 78216, USA |
| Purpose: | FINANCIAL TRANSACTIONS PROCESSING |
| NAICS: | 522320 - Financial Transactions Processing, Reserve, and Clearinghouse Activities |
| Historical names: |
SWBC Payments, LLC |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| Name | Role | Address |
|---|---|---|
| CHARLES E. AMATO | MANAGER | 9311 SAN PEDRO AVENUE, SUITE 600 SAN ANTONIO, TX 78216 USA |
| GARY DUDLEY | MANAGER | 9311 SAN PEDRO AVE. STE 600 SAN ANTONIO, TX 78216 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Name Change | 2022-01-28 | SWBC Payments, LLC | Swivel Transactions, LLC |
| Number | Name | File Date |
|---|---|---|
| 202452420120 | Annual Report | 2024-04-24 |
| 202326717460 | Annual Report | 2023-01-26 |
| 202215899170 | Annual Report | 2022-04-27 |
| 202208822330 | Amendment to Application for Registration | 2022-01-28 |
| 202103050810 | Annual Report | 2021-10-12 |
| 202072462380 | Application for Registration | 2020-11-06 |
Date of last update: 28 Oct 2024
Sources: Rhode Island Department of State
