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S&W PROCESS SERVICE LLC - Florida Company Profile

Company Details

Entity Name: S&W PROCESS SERVICE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

S&W PROCESS SERVICE 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: 31 Jul 2009 (16 years ago)
Document Number: L09000074202
FEI/EIN Number 27-0641147

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

Address: 2801 N FLORIDA AVE, TAMPA, FL 33602
Mail Address: 2801 N FLORIDA AVE, TAMPA, FL 33602
ZIP code: 33602
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SEGEL, SEAN B Agent 2801 N FLORIDA AVE, TAMPA, FL 33602
SEGEL, SEAN B Managing Member 2801 N FLORIDA AVE, TAMPA, FL 33602
SEGEL, JENNAFER L Managing Member 2801 N FLORIDA AVE, TAMPA, FL 33602
SEGEL, SARAH M Managing Member 2801 N FLORIDA AVE, TAMPA, FL 33602

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-04 2801 N FLORIDA AVE, TAMPA, FL 33602 -
CHANGE OF MAILING ADDRESS 2025-02-04 2801 N FLORIDA AVE, TAMPA, FL 33602 -
REGISTERED AGENT ADDRESS CHANGED 2025-02-04 2801 N FLORIDA AVE, TAMPA, FL 33602 -
REGISTERED AGENT ADDRESS CHANGED 2016-03-08 2801 N Florida Ave, Tampa, FL 33602 -
CHANGE OF PRINCIPAL ADDRESS 2015-03-26 2801 N. Florida AVE., TAMPA, FL 33602 -
CHANGE OF MAILING ADDRESS 2015-03-26 2801 N. Florida AVE., TAMPA, FL 33602 -

Documents

Name Date
ANNUAL REPORT 2025-02-04
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-03-14
ANNUAL REPORT 2022-01-25
AMENDED ANNUAL REPORT 2021-08-17
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-02-13
ANNUAL REPORT 2018-02-21
ANNUAL REPORT 2017-02-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6460927302 2020-04-30 0455 PPP 2801 n. Florida Ave, tampa, FL, 33602
Loan Status Date 2021-10-01
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 33800
Loan Approval Amount (current) 33800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address tampa, HILLSBOROUGH, FL, 33602-1000
Project Congressional District FL-14
Number of Employees 8
NAICS code 518210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 33301.58
Forgiveness Paid Date 2021-04-06

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P1629779 S&W PROCESS SERVICE LLC - DREKKS4HQK89 2801 N FLORIDA AVE, TAMPA, FL, 33602-1523
Capabilities Statement Link -
Phone Number 813-251-9197
Fax Number -
E-mail Address SW@TAMPASERVE.COM
WWW Page -
E-Commerce Website -
Contact Person SEAN SEGEL
County Code (3 digit) 057
Congressional District 14
Metropolitan Statistical Area 8280
CAGE Code 6NQD6
Year Established 2009
Accepts Government Credit Card Yes
Legal Structure LLC
Ownership and Self-Certifications -
Business Development Servicing Office SOUTH FLORIDA DISTRICT OFFICE (SBA office code 0455)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords (none given)
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

SBA Federal Certifications

HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels

Description Construction Bonding Level (per contract)
Level (none given)
Description Construction Bonding Level (aggregate)
Level (none given)
Description Service Bonding Level (per contract)
Level (none given)
Description Service Bonding Level (aggregate)
Level (none given)

NAICS Codes with Size Determinations by NAICS

Primary Yes
Code 541199
NAICS Code's Description All Other Legal Services
Small Yes

Export Profile (Trade Mission Online)

Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Date of last update: 24 Feb 2025

Sources: Florida Department of State