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SW LOGISTICAL SERVICES, LLC - Florida Company Profile

Company Details

Entity Name: SW LOGISTICAL SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SW LOGISTICAL SERVICES, 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: 22 Mar 2010 (15 years ago)
Document Number: L10000031196
FEI/EIN Number 272179193

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

Address: 7 Osprey Lane, Key Largo, FL, 33037-5303, US
Mail Address: 7 Osprey Lane, Key Largo, FL, 33037-5303, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SV MANAGEMENT COMPANY OF FLORIDA Managing Member -
C T CORPORATION SYSTEM Agent -
WOODSUM MANAGEMENT CORPORATION Managing Member 25 CARD SOUND ROAD, KEY LARGO, FL, 33037

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-02-08 7 Osprey Lane, Key Largo, FL 33037-5303 -
CHANGE OF MAILING ADDRESS 2022-02-08 7 Osprey Lane, Key Largo, FL 33037-5303 -

Documents

Name Date
ANNUAL REPORT 2024-02-19
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-02-08
ANNUAL REPORT 2021-02-16
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-04-17
ANNUAL REPORT 2018-01-25
ANNUAL REPORT 2017-01-12
ANNUAL REPORT 2016-02-04
ANNUAL REPORT 2015-01-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8710047410 2020-05-19 0455 PPP 3725 LEAFY WAY, MIAMI, FL, 33133-6407
Loan Status Date 2021-05-26
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 89740
Loan Approval Amount (current) 89740
Undisbursed Amount 0
Franchise Name -
Lender Location ID 21037
Servicing Lender Name The Northern Trust Company
Servicing Lender Address 50 S LaSalle St, CHICAGO, IL, 60603-1008
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33133-6407
Project Congressional District FL-27
Number of Employees 4
NAICS code 561499
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 21037
Originating Lender Name The Northern Trust Company
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 90570.1
Forgiveness Paid Date 2021-04-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State