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SWEENEY & ASSOCIATES, INC. - Florida Company Profile

Company Details

Entity Name: SWEENEY & ASSOCIATES, 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: 21 Aug 1997 (28 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 03 Dec 2008 (16 years ago)
Document Number: F97000004404
FEI/EIN Number 650760193

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

Address: 1115 HICKORY WAY, WESTON, FL, 33327
Mail Address: 1115 HICKORY WAY, WESTON, FL, 33327
ZIP code: 33327
County: Broward
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
SWEENEY SCOTT President 1115 HICKORY WAY, WESTON, FL, 33327
SWEENEY SCOTT Chairman 1115 HICKORY WAY, WESTON, FL, 33327
SWEENEY SCOTT Treasurer 1115 HICKORY WAY, WESTON, FL, 33327
SWEENEY LAINA Secretary 1115 HICKORY WAY, WESTON, FL, 33327
SWEENEY SCOTT Agent 1115 HICKORY WAY, WESTON, FL, 33327

Events

Event Type Filed Date Value Description
CANCEL ADM DISS/REV 2008-12-03 - -
REVOKED FOR ANNUAL REPORT 2008-09-26 - -
CANCEL ADM DISS/REV 2007-11-09 - -
REVOKED FOR ANNUAL REPORT 2007-09-14 - -
REGISTERED AGENT ADDRESS CHANGED 2006-04-28 1115 HICKORY WAY, WESTON, FL 33327 -
CHANGE OF PRINCIPAL ADDRESS 2002-02-21 1115 HICKORY WAY, WESTON, FL 33327 -
CHANGE OF MAILING ADDRESS 2002-02-21 1115 HICKORY WAY, WESTON, FL 33327 -

Documents

Name Date
ANNUAL REPORT 2024-03-25
ANNUAL REPORT 2023-03-10
ANNUAL REPORT 2022-03-01
ANNUAL REPORT 2021-05-31
ANNUAL REPORT 2020-05-07
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-04-20
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-04-16
ANNUAL REPORT 2015-04-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1236037407 2020-05-04 0455 PPP 1115 HICKORY WAY, WESTON, FL, 33327
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11758
Loan Approval Amount (current) 11758
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address WESTON, BROWARD, FL, 33327-1000
Project Congressional District FL-25
Number of Employees 1
NAICS code 423990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 11922.29
Forgiveness Paid Date 2021-10-04

Date of last update: 02 Mar 2025

Sources: Florida Department of State