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SWIFT-TECH,LLC - Florida Company Profile

Company Details

Entity Name: SWIFT-TECH,LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SWIFT-TECH,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: 27 Feb 2008 (17 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 28 May 2021 (4 years ago)
Document Number: L08000020854
FEI/EIN Number 262058095

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

Address: 1515 N UNIVERSITY DR, 202, CORAL SPRINGS, FL, 33071, US
Mail Address: 1515 N UNIVERSITY DR, 202, CORAL SPRINGS, FL, 33071, US
ZIP code: 33071
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHHABRA TEJENDRA S Manager 1515 N UNIVERSITY DR, CORAL SPRINGS, FL, 33071
CHHABRA tejendra S Agent 1515 N UNIVERSITY DR, CORAL SPRINGS, FL, 33071

Events

Event Type Filed Date Value Description
LC AMENDMENT 2021-05-28 - -
CHANGE OF PRINCIPAL ADDRESS 2021-02-19 1515 N UNIVERSITY DR, 202, CORAL SPRINGS, FL 33071 -
CHANGE OF MAILING ADDRESS 2021-02-19 1515 N UNIVERSITY DR, 202, CORAL SPRINGS, FL 33071 -
REGISTERED AGENT ADDRESS CHANGED 2021-02-19 1515 N UNIVERSITY DR, 202, CORAL SPRINGS, FL 33071 -
REGISTERED AGENT NAME CHANGED 2014-09-01 CHHABRA, tejendra S -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J17000427817 TERMINATED 1000000748105 BROWARD 2017-06-23 2027-07-27 $ 331.64 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-07-28
ANNUAL REPORT 2022-04-28
LC Amendment 2021-05-28
ANNUAL REPORT 2021-02-19
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-02-27
ANNUAL REPORT 2016-02-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9432488500 2021-03-12 0455 PPS 1401 N University Dr, Coral Springs, FL, 33071-8910
Loan Status Date 2022-04-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 158592
Loan Approval Amount (current) 158592
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Coral Springs, BROWARD, FL, 33071-8910
Project Congressional District FL-23
Number of Employees 12
NAICS code 541990
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 160130.13
Forgiveness Paid Date 2022-03-07
8659997700 2020-05-01 0455 PPP 1401 North University Drive, Coral Springs, FL, 33071
Loan Status Date 2021-06-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 159457
Loan Approval Amount (current) 159457
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Coral Springs, BROWARD, FL, 33071-3900
Project Congressional District FL-23
Number of Employees 12
NAICS code 541213
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 161125.84
Forgiveness Paid Date 2021-05-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State