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SWIM WITH GILLS, LLC - Florida Company Profile

Company Details

Entity Name: SWIM WITH GILLS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SWIM WITH GILLS, 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: 13 Jan 2010 (15 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 28 Sep 2021 (4 years ago)
Document Number: L10000004338
FEI/EIN Number 32-0298842

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

Address: 8681 S.E. DUNCAN STREET, HOBE SOUND, FL, 33455, US
Mail Address: P.O. BOX 1612, HOBE SOUND, FL, 33475, US
ZIP code: 33455
County: Martin
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
THEISS CHRISTINA M Managing Member 8681 S.E. DUNCAN STREET, HOBE SOUND, FL, 33455
Gillin William JSr. Agent 7386 Se Jamestown Terrace, Hobe Sound, FL, 33455

Events

Event Type Filed Date Value Description
REINSTATEMENT 2021-09-28 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REGISTERED AGENT ADDRESS CHANGED 2015-04-22 7386 Se Jamestown Terrace, Hobe Sound, FL 33455 -
REGISTERED AGENT NAME CHANGED 2014-04-23 Gillin, William J, Sr. -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000252817 TERMINATED 1000000954720 MARTIN 2023-05-25 2033-06-02 $ 757.62 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255
J22000072381 TERMINATED 1000000915550 MARTIN 2022-02-07 2032-02-09 $ 899.98 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255

Documents

Name Date
ANNUAL REPORT 2025-01-27
ANNUAL REPORT 2024-03-12
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-01-26
REINSTATEMENT 2021-09-28
ANNUAL REPORT 2020-06-12
ANNUAL REPORT 2019-01-27
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-05-19
ANNUAL REPORT 2016-03-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8669467306 2020-05-01 0455 PPP 8681 SE DUNCAN STREET, HOBE SOUND, FL, 33455
Loan Status Date 2021-12-18
Loan Status Charged Off
Loan Maturity in Months 4
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1661
Loan Approval Amount (current) 1661
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address HOBE SOUND, MARTIN, FL, 33455-1100
Project Congressional District FL-21
Number of Employees 4
NAICS code 812990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 03 Apr 2025

Sources: Florida Department of State