| Entity Name: | SWISTAK LEVINE, P.L. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SWISTAK LEVINE, P.L. 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. |
| 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: | 22 Jan 2008 (17 years ago) |
| Document Number: | L08000007594 |
| FEI/EIN Number |
261814068
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 455 NE 5TH AVE, SUITE D-400, DELRAY BEACH, FL, 33483, US |
| Mail Address: | 455 NE 5TH AVE, SUITE D-400, DELRAY BEACH, FL, 33483, US |
| ZIP code: | 33483 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SWISTAK JAY LEsq. | Manager | 455 NE 5TH AVE, DELRAY BEACH, FL, 33483 |
| Swistak Michael PEsq. | Auth | 455 NE 5TH AVE, DELRAY BEACH, FL, 33483 |
| SWISTAK JAY L | Agent | 455 NE 5TH AVE, DELRAY BEACH, FL, 33483 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2016-01-11 | 455 NE 5TH AVE, SUITE D-400, DELRAY BEACH, FL 33483 | - |
| CHANGE OF MAILING ADDRESS | 2016-01-11 | 455 NE 5TH AVE, SUITE D-400, DELRAY BEACH, FL 33483 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-01-11 | 455 NE 5TH AVE, SUITE D-400, DELRAY BEACH, FL 33483 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-15 |
| ANNUAL REPORT | 2024-01-22 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-18 |
| ANNUAL REPORT | 2020-01-28 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-07 |
| ANNUAL REPORT | 2016-01-11 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7407378305 | 2021-01-28 | 0455 | PPS | 455 NE 5th Ave Ste D PMB 400, Delray Beach, FL, 33483-5661 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8933957300 | 2020-05-01 | 0455 | PPP | 455 NE 5th Ave Suite D #400, Delray Beach, FL, 33483 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
