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SWAIN POOLS & SPAS, LLC - Florida Company Profile

Company Details

Entity Name: SWAIN POOLS & SPAS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SWAIN POOLS & SPAS, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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 Mar 2003 (22 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 28 May 2014 (11 years ago)
Document Number: L03000010460
FEI/EIN Number 267692269

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

Address: 1223 WEST THARPE STREET, TALLAHASSEE, FL, 32303
Mail Address: 1223 WEST THARPE STREET, TALLAHASSEE, FL, 32303
ZIP code: 32303
County: Leon
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SWAIN JEFF D Manager 1223 W. THARPE ST., TALLAHASSEE, FL, 32303
Dunlap & Shipman Agent 2065 Thomasville Rd, TALLAHASSEE, FL, 32308

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2018-04-18 Dunlap & Shipman -
REGISTERED AGENT ADDRESS CHANGED 2018-04-18 2065 Thomasville Rd, #102, TALLAHASSEE, FL 32308 -
LC STMNT OF RA/RO CHG 2014-05-28 - -
LC NAME CHANGE 2007-08-02 SWAIN POOLS & SPAS, LLC -

Documents

Name Date
ANNUAL REPORT 2024-04-09
ANNUAL REPORT 2023-04-07
ANNUAL REPORT 2022-04-13
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-06-12
ANNUAL REPORT 2019-03-08
ANNUAL REPORT 2018-04-18
ANNUAL REPORT 2017-05-23
ANNUAL REPORT 2016-04-08
ANNUAL REPORT 2015-04-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7555717110 2020-04-14 0491 PPP 1223 West Tharpe Street, Tallahassee, FL, 32304
Loan Status Date 2021-03-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 59313.75
Loan Approval Amount (current) 59313.75
Undisbursed Amount 0
Franchise Name -
Lender Location ID 4392
Servicing Lender Name Centennial Bank
Servicing Lender Address 620 Chestnut St, CONWAY, AR, 72032-5404
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Tallahassee, LEON, FL, 32304-0001
Project Congressional District FL-02
Number of Employees 12
NAICS code 811490
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 4392
Originating Lender Name Centennial Bank
Originating Lender Address CONWAY, AR
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 59724.88
Forgiveness Paid Date 2021-01-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State