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SWINDLE & ASSOCIATES LLC - Florida Company Profile

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Company Details

Entity Name: SWINDLE & ASSOCIATES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 24 Mar 2008 (17 years ago)
Last Event: LC AMENDMENT AND NAME CHANGE
Event Date Filed: 08 Nov 2019 (6 years ago)
Document Number: L08000029392
FEI/EIN Number 262400899
Address: 606 WEST SUGARLAND HWY, CLEWISTON, FL, 33440, US
Mail Address: P. O. BOX 265, CLEWISTON, FL, 33440, US
ZIP code: 33440
City: Clewiston
County: Hendry
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SWINDLE AMY L Agent 606 WEST SUGARLAND HWY, CLEWISTON, FL, 33440
Swindle Amy L Authorized Member 606 WEST SUGARLAND HWY, CLEWISTON, FL, 33440
Reese Dana G Manager 606 WEST SUGARLAND HWY, CLEWISTON, FL, 33440

Events

Event Type Filed Date Value Description
LC NAME CHANGE 2025-02-13 SWINDLE & ASSOCIATES LLC -
LC AMENDMENT AND NAME CHANGE 2019-11-08 MCCALLUM AND SWINDLE LLC -
REGISTERED AGENT NAME CHANGED 2019-11-08 SWINDLE, AMY L -
CHANGE OF PRINCIPAL ADDRESS 2019-03-25 606 WEST SUGARLAND HWY, CLEWISTON, FL 33440 -
REGISTERED AGENT ADDRESS CHANGED 2019-03-25 606 WEST SUGARLAND HWY, CLEWISTON, FL 33440 -

Documents

Name Date
ANNUAL REPORT 2025-02-08
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-02-16
ANNUAL REPORT 2022-02-15
ANNUAL REPORT 2021-03-12
ANNUAL REPORT 2020-02-28
LC Amendment and Name Change 2019-11-08
ANNUAL REPORT 2019-03-25
ANNUAL REPORT 2018-04-09
ANNUAL REPORT 2017-03-28

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$31,700
Date Approved:
2020-04-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$31,700
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$32,002.03
Servicing Lender:
First Bank
Use of Proceeds:
Payroll: $23,775
Utilities: $3,962.5
Rent: $3,962.5

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Date of last update: 01 Aug 2025

Sources: Florida Department of State