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SWOOP PAYMENT PROCESSING, INC. - Florida Company Profile

Company Details

Entity Name: SWOOP PAYMENT PROCESSING, 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: 27 Feb 2018 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: F18000001001
FEI/EIN Number 821173483

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3880 Salem Lake Drive, Suite B, Long Grove, IL, 60047, US
Mail Address: 3880 Salem Lake Drive, Suite B, Suite B, Long Grove, IL, 60047, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Yao Lore Director 3880 Salem Lake Drive, Long Grove, IL, 60047
Yao Christoper Director 3880 Salem Lake Drive, Long Grove, IL, 60047
Ticknor Gregory Director 3880 Salem Lake Drive, Long Grove, IL, 60047
Csahiouni George President 3880 Salem Lake Drive, Long Grove, IL, 60047
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-24 3880 Salem Lake Drive, Suite B, Long Grove, IL 60047 -
CHANGE OF MAILING ADDRESS 2024-01-24 3880 Salem Lake Drive, Suite B, Long Grove, IL 60047 -
REINSTATEMENT 2022-09-23 - -
REGISTERED AGENT NAME CHANGED 2022-09-23 CORPORATION SERVICE COMPANY -
REVOKED FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2024-01-24
ANNUAL REPORT 2023-01-23
REINSTATEMENT 2022-09-23
Foreign Profit 2018-02-27

Paycheck Protection Program

Date Approved:
2020-04-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
73057
Current Approval Amount:
73057
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
73749.09

Date of last update: 01 May 2025

Sources: Florida Department of State