| Entity Name: | THE SWEN GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 03 Nov 2016 (8 years ago) |
| Document Number: | F16000004959 |
| FEI/EIN Number |
474503377
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4779 COLLINS AVE APT 3803, Miami Beach, FL, 33140, US |
| Mail Address: | 4779 COLLINS AVE APT 3803, MIAMI BEACH, FL, 33140, US |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| LIPNIK ELI | Director | 4824 CITRUS WAY, Cooper City, FL, 33330 |
| LIPNIK ELI | President | 4824 CITRUS WAY, Cooper City, FL, 33330 |
| LIPNIK ELI | Treasurer | 4824 CITRUS WAY, Cooper City, FL, 33330 |
| LIPNIK BONNIE | Director | 4779 COLLINS AVE APT 3803, MIAMI BEACH, FL, 33140 |
| LIPNIK BONNIE | Secretary | 4779 COLLINS AVE APT 3803, MIAMI BEACH, FL, 33140 |
| LIPNIK ELI | Agent | 4824 CITRUS WAY, COOPER CITY, FL, 33330 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-23 | 4779 COLLINS AVE APT 3803, Miami Beach, FL 33140 | - |
| CHANGE OF MAILING ADDRESS | 2024-05-23 | 4779 COLLINS AVE APT 3803, Miami Beach, FL 33140 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000474419 | TERMINATED | 1000000832712 | BROWARD | 2019-07-05 | 2039-07-10 | $ 3,808.04 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LOS ANGELES SERVICE CENTER, 2390 E ORANGEWOOD AVE STE 325, ANAHEIM CA928066158 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-24 |
| AMENDED ANNUAL REPORT | 2024-05-23 |
| ANNUAL REPORT | 2024-03-18 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-03-04 |
| AMENDED ANNUAL REPORT | 2021-02-24 |
| ANNUAL REPORT | 2021-02-08 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-06-14 |
| ANNUAL REPORT | 2018-01-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2933688301 | 2021-01-21 | 0455 | PPS | 4779 Collins Ave Apt 1507, Miami Beach, FL, 33140-3292 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4960457801 | 2020-05-29 | 0455 | PPP | 4779 COLLINS AVE APT 1507, MIAMI BEACH, FL, 33140-3217 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
