| Entity Name: | SW FINANCIAL & MULTI-SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SW FINANCIAL & MULTI-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. |
| 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: | 07 Jun 2011 (14 years ago) |
| Last Event: | LC AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 10 Aug 2015 (10 years ago) |
| Document Number: | L11000066130 |
| FEI/EIN Number |
37-1641360
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 979 Croton Road, Melbourne, FL, 32935, US |
| Mail Address: | 979 Croton Road, Melbourne, FL, 32935, US |
| ZIP code: | 32935 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WESTON SOHANNE | Managing Member | 979 Croton Road, Melbourne, FL, 32935 |
| WESTON SOHANNE | Agent | 979 Croton Road, Melbourne, FL, 32935 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-03-08 | WESTON, SOHANNE | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-29 | 979 Croton Road, Melbourne, FL 32935 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-29 | 979 Croton Road, Melbourne, FL 32935 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-29 | 979 Croton Road, Melbourne, FL 32935 | - |
| LC AMENDMENT AND NAME CHANGE | 2015-08-10 | SW FINANCIAL & MULTI-SERVICES, LLC | - |
| LC AMENDMENT AND NAME CHANGE | 2014-03-20 | SWN FINANCIAL & MULTI-SERVICES, L.L.C. | - |
| LC AMENDMENT | 2012-12-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-22 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-03-16 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-03-27 |
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-04-12 |
| LC Amendment and Name Change | 2015-08-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5829507900 | 2020-06-16 | 0455 | PPP | 6255 Minton Road, Palm Bay, FL, 32907 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6686927806 | 2020-06-02 | 0455 | PPP | 6255 MINTON RD NE, palm bay, FL, 32907-3014 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
