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SWAN FINANCIAL SERVICES, LLC - Florida Company Profile

Company Details

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

SWAN FINANCIAL 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: 02 Jul 2010 (15 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 19 Nov 2024 (4 months ago)
Document Number: L10000070680
FEI/EIN Number 273154287

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

Address: 1315 SE 25th Loop, Ste. 101, OCALA, FL, 34471, US
Mail Address: 1315 SE 25th Loop, Ste. 101, OCALA, FL, 34471, US
ZIP code: 34471
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MURPHY PAUL Manager 5481 SW 60th St., OCALA, FL, 34474
MURPHY BETH A Manager 1315 SE 25TH LOOP, STE 101, OCALA, FL, 34471
MURPHY PAUL Agent 5481 SW 60th St., OCALA, FL, 34474

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-05 1333 SE 25th Loop, Ste. 101, OCALA, FL 34471 -
CHANGE OF MAILING ADDRESS 2025-02-05 1333 SE 25th Loop, Ste. 101, OCALA, FL 34471 -
REGISTERED AGENT ADDRESS CHANGED 2025-02-05 1333 SE 25th Loop, Ste. 101, OCALA, FL 34471 -
CHANGE OF PRINCIPAL ADDRESS 2023-08-02 1315 SE 25th Loop, Ste. 101, OCALA, FL 34471 -
CHANGE OF MAILING ADDRESS 2023-08-02 1315 SE 25th Loop, Ste. 101, OCALA, FL 34471 -
REGISTERED AGENT ADDRESS CHANGED 2020-02-04 5481 SW 60th St., Suite 502, OCALA, FL 34474 -

Documents

Name Date
ANNUAL REPORT 2025-02-05
LC Amendment 2024-11-19
ANNUAL REPORT 2024-02-21
ANNUAL REPORT 2023-03-07
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-01-19
ANNUAL REPORT 2020-02-04
ANNUAL REPORT 2019-01-22
ANNUAL REPORT 2018-02-13
ANNUAL REPORT 2017-03-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2426858408 2021-02-03 0491 PPS 5481 SW 60th St Unit 502, Ocala, FL, 34474-7697
Loan Status Date 2021-07-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 45029
Loan Approval Amount (current) 45029
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19573
Servicing Lender Name F & M Bank and Trust Company
Servicing Lender Address 142 W Main St, MANCHESTER, GA, 31816-1651
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Ocala, MARION, FL, 34474-7697
Project Congressional District FL-03
Number of Employees 4
NAICS code 523930
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 19573
Originating Lender Name F & M Bank and Trust Company
Originating Lender Address MANCHESTER, GA
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 45192.86
Forgiveness Paid Date 2021-06-15
4650497110 2020-04-13 0491 PPP 5481 SW 60th St Unit 502, Ocala, FL, 34474
Loan Status Date 2020-12-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 39586.57
Loan Approval Amount (current) 39586.57
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19573
Servicing Lender Name F & M Bank and Trust Company
Servicing Lender Address 142 W Main St, MANCHESTER, GA, 31816-1651
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Ocala, MARION, FL, 34474-0001
Project Congressional District FL-03
Number of Employees 4
NAICS code 523930
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 19573
Originating Lender Name F & M Bank and Trust Company
Originating Lender Address MANCHESTER, GA
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 39811.42
Forgiveness Paid Date 2020-11-13

Date of last update: 01 Mar 2025

Sources: Florida Department of State