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SWAILES RE-FACE IT L.L.C. - Florida Company Profile

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Company Details

Entity Name: SWAILES RE-FACE IT L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 12 Aug 2010 (15 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 26 Dec 2018 (7 years ago)
Document Number: L10000084666
FEI/EIN Number 273233246
Address: 325 W MLKING JR DR, TARPON SPRINGS, FL, 34689, US
Mail Address: 325 W. MLKING JR. DR., TARPON SPRINGS, FL, 34689, US
ZIP code: 34689
City: Tarpon Springs
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SWAILES GARY Authorized Member 325 W MLKING JR DR, TARPON SPRINGS, FL, 34689
SWAILES GARY S Agent 325 W MLKING JR DR, TARPON SPRINGS, FL, 34689

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2021-02-05 325 W MLKING JR DR, TARPON SPRINGS, FL 34689 -
REGISTERED AGENT ADDRESS CHANGED 2021-02-05 325 W MLKING JR DR, TARPON SPRINGS, FL 34689 -
CHANGE OF PRINCIPAL ADDRESS 2020-12-18 325 W MLKING JR DR, TARPON SPRINGS, FL 34689 -
LC AMENDMENT 2018-12-26 - -
LC DISSOCIATION MEM 2014-09-24 - -
LC AMENDMENT AND NAME CHANGE 2012-08-17 SWAILES RE-FACE IT L.L.C. -
REGISTERED AGENT NAME CHANGED 2012-04-28 SWAILES, GARY S -

Documents

Name Date
ANNUAL REPORT 2024-02-03
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-11
AMENDED ANNUAL REPORT 2021-09-27
ANNUAL REPORT 2021-02-05
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-01-03
LC Amendment 2018-12-26
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-01-20

USAspending Awards / Financial Assistance

Date:
2020-06-18
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:
18704.00
Total Face Value Of Loan:
18704.00

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$18,704
Date Approved:
2020-06-18
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$18,704
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$18,934.68
Servicing Lender:
Century Bank of Florida
Use of Proceeds:
Payroll: $18,704

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Date of last update: 02 Aug 2025

Sources: Florida Department of State