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SWAN FINANCIAL SERVICES, LLC - Florida Company Profile

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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 (7 months ago)
Document Number: L10000070680
FEI/EIN Number 273154287

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

Address: 1333 SE 25th Loop, Ste. 101, OCALA, FL, 34471, US
Mail Address: 1333 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 1333 SE 25th Loop, Ste. 101, OCALA, FL, 34471
MURPHY BETH A Manager 1333 SE 25th Loop, Ste. 101, OCALA, FL, 34471
MURPHY PAUL Agent 1333 SE 25th Loop, Ste. 101, OCALA, FL, 34471

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 -
LC AMENDMENT 2024-11-19 - -
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

USAspending Awards / Financial Assistance

Date:
2021-02-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
45029.00
Total Face Value Of Loan:
45029.00
Date:
2020-04-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
39586.57
Total Face Value Of Loan:
39586.57

Paycheck Protection Program

Date Approved:
2021-02-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
45029
Current Approval Amount:
45029
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
45192.86
Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
39586.57
Current Approval Amount:
39586.57
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
39811.42

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Date of last update: 01 Jun 2025

Sources: Florida Department of State