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  5. SWOPE LAW, P.L.

SWOPE LAW, P.L. - Florida Company Profile

Company Details

Entity Name: SWOPE LAW, P.L.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SWOPE LAW, 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.
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: 10 Nov 2009 (15 years ago)
Last Event: LC AMENDMENT AND NAME CHANGE
Event Date Filed: 27 Dec 2011 (13 years ago)
Document Number: L09000108946
FEI/EIN Number 262804644

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 34921 US Hwy 19 N, Palm Harbor, FL, 34684, US
Mail Address: P.O. Box 1021, Palm Harbor, FL, 34682, US
ZIP code: 34684
County: Pinellas
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SWOPE LAW 401(K) PLAN 2023 262804644 2024-05-23 SWOPE LAW, P.L. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541110
Sponsor’s telephone number 7277250200
Plan sponsor’s address 34921 US HWY 19 N, SUITE 200, PALM HARBOR, FL, 34684

Signature of
Role Plan administrator
Date 2024-05-23
Name of individual signing SCOTT SWOPE
Valid signature Filed with authorized/valid electronic signature
SWOPE LAW 401(K) PLAN 2022 262804644 2023-06-28 SWOPE LAW, P.L. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541110
Sponsor’s telephone number 7277250200
Plan sponsor’s address 34921 US HWY 19 N, SUITE 200, PALM HARBOR, FL, 34684

Signature of
Role Plan administrator
Date 2023-06-28
Name of individual signing SCOTT SWOPE
Valid signature Filed with authorized/valid electronic signature
SWOPE LAW 401(K) PLAN 2021 262804644 2022-06-30 SWOPE LAW, P.L. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541110
Sponsor’s telephone number 7277250200
Plan sponsor’s address 34921 US HWY 19 N, SUITE 200, PALM HARBOR, FL, 34684

Signature of
Role Plan administrator
Date 2022-06-30
Name of individual signing SCOTT SWOPE
Valid signature Filed with authorized/valid electronic signature
SWOPE LAW 401(K) PLAN 2020 262804644 2021-09-29 SWOPE LAW, P.L. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541110
Sponsor’s telephone number 7277250200
Plan sponsor’s address 34921 US HWY 19 N, SUITE 200, PALM HARBOR, FL, 34684

Key Officers & Management

Name Role Address
SWOPE SCOTT P Managing Member P.O. Box 1021, Palm Harbor, FL, 34682
SWOPE MARGARET E Managing Member P.O. Box 1021, Palm Harbor, FL, 34682
SWOPE SCOTT P Agent 34921 US Hwy 19 N, Palm Harbor, FL, 34684

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000007506 SWOPE MEDIATIONS ACTIVE 2024-01-12 2029-12-31 - PO BOX 1021, PALM HARBOR, FL, 34682-1021
G12000002202 SWOPE LAW ACTIVE 2012-01-06 2027-12-31 - 34921 US HWY 19 N, STE 200, PALM HARBOR, FL, 34684

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-02-06 34921 US Hwy 19 N, Palm Harbor, FL 34684 -
REGISTERED AGENT ADDRESS CHANGED 2020-02-06 34921 US Hwy 19 N, Palm Harbor, FL 34684 -
CHANGE OF MAILING ADDRESS 2013-04-08 34921 US Hwy 19 N, Palm Harbor, FL 34684 -
LC AMENDMENT AND NAME CHANGE 2011-12-27 SWOPE LAW, P.L. -
CONVERSION 2009-11-10 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P08000058313. CONVERSION NUMBER 700000100447

Documents

Name Date
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-02-09
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-02-06
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-01-19
ANNUAL REPORT 2016-02-02
ANNUAL REPORT 2015-04-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2014857100 2020-04-10 0455 PPP 34921 US Hwy 19 N, PALM HARBOR, FL, 34684
Loan Status Date 2021-04-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 66280
Loan Approval Amount (current) 66280
Undisbursed Amount 0
Franchise Name -
Lender Location ID 444341
Servicing Lender Name American Momentum Bank
Servicing Lender Address 1 Momentum Blvd, COLLEGE STATION, TX, 77845-6199
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PALM HARBOR, PINELLAS, FL, 34684-1000
Project Congressional District FL-13
Number of Employees 7
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 444341
Originating Lender Name American Momentum Bank
Originating Lender Address COLLEGE STATION, TX
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 66911.5
Forgiveness Paid Date 2021-03-30
8841438601 2021-03-25 0455 PPS 34921 US Highway 19 N, Palm Harbor, FL, 34684-1969
Loan Status Date 2022-01-12
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 66022
Loan Approval Amount (current) 66022
Undisbursed Amount 0
Franchise Name -
Lender Location ID 444341
Servicing Lender Name American Momentum Bank
Servicing Lender Address 1 Momentum Blvd, COLLEGE STATION, TX, 77845-6199
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Palm Harbor, PINELLAS, FL, 34684-1969
Project Congressional District FL-13
Number of Employees 5
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 444341
Originating Lender Name American Momentum Bank
Originating Lender Address COLLEGE STATION, TX
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 66530
Forgiveness Paid Date 2021-12-29

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SWOPE MARGARET E

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Date of last update: 02 Apr 2025

Sources: Florida Department of State

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