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SWAB SERVICES, LLC - Florida Company Profile

Company Details

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

SWAB 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: 01 Apr 2010 (15 years ago)
Document Number: L10000036017
FEI/EIN Number 272492463

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

Address: 11345 WEDGEMERE DRIVE, TRINITY, FL, 34655
Mail Address: 11345 WEDGEMERE DRIVE, TRINITY, FL, 34655
ZIP code: 34655
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARRISON CRISTIE Manager 11345 WEDGEMERE DRIVE, TRINITY, FL, 34655
STAVRO ALEXANDRIA Manager 11345 WEDGEMERE DR., TRINITY, FL, 34655
GARRISON CRISTIE Agent 11345 WEDGEMERE DRIVE, TRINITY, FL, 34655

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000022111 ESSENTIALS MASSAGE AND FACIAL SPA OF WESLEY CAHPEL EXPIRED 2013-03-04 2018-12-31 - 11345 WEDGEMERE DRIVE, TRINITY, FL, 34655

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2012-01-06 11345 WEDGEMERE DRIVE, TRINITY, FL 34655 -
CHANGE OF MAILING ADDRESS 2012-01-06 11345 WEDGEMERE DRIVE, TRINITY, FL 34655 -
REGISTERED AGENT ADDRESS CHANGED 2012-01-06 11345 WEDGEMERE DRIVE, TRINITY, FL 34655 -

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-02-03
ANNUAL REPORT 2022-02-08
ANNUAL REPORT 2021-03-07
ANNUAL REPORT 2020-03-07
ANNUAL REPORT 2019-03-02
ANNUAL REPORT 2018-03-18
ANNUAL REPORT 2017-03-16
ANNUAL REPORT 2016-01-17
ANNUAL REPORT 2015-03-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7178817708 2020-05-01 0455 PPP 11345 WEDGEMERE DR, TRINITY, FL, 34655-7119
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20617
Loan Approval Amount (current) 20617
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address TRINITY, PASCO, FL, 34655-7119
Project Congressional District FL-12
Number of Employees 4
NAICS code 561790
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 20785.89
Forgiveness Paid Date 2021-02-25
2532188303 2021-01-21 0455 PPS 11345 Wedgemere Dr, Trinity, FL, 34655-7119
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20617
Loan Approval Amount (current) 20617
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Trinity, PASCO, FL, 34655-7119
Project Congressional District FL-12
Number of Employees 5
NAICS code 446199
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 20736.75
Forgiveness Paid Date 2021-08-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State