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THE SWAMP AT SEMINOLE PARADISE, LLC - Florida Company Profile

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Company Details

Entity Name: THE SWAMP AT SEMINOLE PARADISE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 10 Aug 2011 (14 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 06 Jan 2012 (14 years ago)
Document Number: L11000091964
FEI/EIN Number 453665645
Address: 1062 Dyess Road, okeechobee, FL, 34974, US
Mail Address: 1062 Dyess Road, Okeechobee, FL, 34974, US
ZIP code: 34974
City: Okeechobee
County: Okeechobee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MADRIGAL JAMES B Managing Member 1062 DYESS ROAD, Okeechobee, FL, 34974
MADRIGAL SHEILA B Managing Member 1062 Dyess Road, Okeechobee, FL, 34974
MADRIGAL GARRETT L Manager 1062 Dyess Road, Okeechobee, FL, 34974
Madrigal Sheila B Agent 1062 Dyess Road, Okeechobee, FL, 34974

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000044065 ENTICE NIGHTCLUB ACTIVE 2023-04-06 2028-12-31 - 1062 DYESS ROAD, OKEECHOBEE, FL, 34974
G19000098584 ENTICE ULTRA LOUNGE EXPIRED 2019-09-08 2024-12-31 - 1062 DYESS ROAD, OKEECHOBEE, FL, 34974
G19000069193 AURA ULTRA LOUNGE EXPIRED 2019-06-19 2024-12-31 - 1062 DYESS ROAD, OKEECHOBEE, FL, 34974

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-03-19 1062 Dyess Road, okeechobee, FL 34974 -
CHANGE OF MAILING ADDRESS 2018-03-19 1062 Dyess Road, okeechobee, FL 34974 -
REGISTERED AGENT NAME CHANGED 2013-01-26 Madrigal, Sheila B -
REGISTERED AGENT ADDRESS CHANGED 2013-01-26 1062 Dyess Road, Okeechobee, FL 34974 -
LC AMENDMENT 2012-01-06 - -

Documents

Name Date
ANNUAL REPORT 2024-02-18
ANNUAL REPORT 2023-01-29
ANNUAL REPORT 2022-02-26
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-01-28
ANNUAL REPORT 2019-03-19
ANNUAL REPORT 2018-03-19
ANNUAL REPORT 2017-04-19
ANNUAL REPORT 2016-04-24
ANNUAL REPORT 2015-03-05

USAspending Awards / Financial Assistance

Date:
2021-02-10
Link:
View on USAspending
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:
169617.00
Total Face Value Of Loan:
169617.00
Date:
2020-06-30
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-06-30
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-29
Link:
View on USAspending
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:
142700.00
Total Face Value Of Loan:
142700.00
Date:
2020-04-29
Link:
View on USAspending
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:
142700.00
Total Face Value Of Loan:
142700.00

Paycheck Protection Program

Jobs Reported:
29
Initial Approval Amount:
$142,700
Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$142,700
Race:
American Indian or Alaska Native
Ethnicity:
Unknown/NotStated
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$144,056.63
Servicing Lender:
Regions Bank
Use of Proceeds:
Payroll: $142,700
Jobs Reported:
29
Initial Approval Amount:
$169,617
Date Approved:
2021-02-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$169,617
Race:
American Indian or Alaska Native
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$170,527.82
Servicing Lender:
Regions Bank
Use of Proceeds:
Payroll: $169,612
Utilities: $1

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Date of last update: 02 Aug 2025

Sources: Florida Department of State

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