SWAMI ISLAND LLC - Florida Company Profile

Company Details

Entity Name:	SWAMI ISLAND LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. SWAMI ISLAND 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:	05 Aug 2011 (14 years ago)
Document Number:	L11000090223
FEI/EIN Number	452925513 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	775 CLEARLAKE ROAD, COCOA, FL, 32922, US
Mail Address:	775 CLEARLAKE ROAD, COCOA, FL, 32922, US
ZIP code:	32922
County:	Brevard
Place of Formation:	FLORIDA

Name	Role	Address
PATEL JAGRUTI	Managing Member	271 LAKE SHORE DR, MERRITT ISLAND, FL, 32940
PATEL JAGRUTI	Agent	271 LAKE SHORE DR, MERRITT ISLAND, FL, 32953

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G23000115567	SUNNY FOOD STORE	ACTIVE	2023-09-19	2028-12-31	-	775 CLEARLAKE ROAD, COCOA, FL, 32922
G11000079136	SUNNY FOOD STORE	EXPIRED	2011-08-09	2016-12-31	-	775,CLEARLAKE ROAD, COCOA, FL, 32922

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1560428502

2021-02-19

0455

PPP

775 Clearlake Rd 775 Clearlake Rd, Cocoa, FL, 32922-5208

Loan Status Date	2021-11-11
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	7500
Loan Approval Amount (current)	7500
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	44449
Servicing Lender Name	PNC Bank, National Association
Servicing Lender Address	222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Cocoa, BREVARD, FL, 32922-5208
Project Congressional District	FL-08
Number of Employees	2
NAICS code	445120
Borrower Race	Asian
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	44449
Originating Lender Name	PNC Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	7548.75
Forgiveness Paid Date	2021-10-15

Date of last update: 01 Apr 2025