| 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 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1236037407 | 2020-05-04 | 0455 | PPP | 1115 HICKORY WAY, WESTON, FL, 33327 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
