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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.

THE SWAMP AT SEMINOLE PARADISE, 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: 10 Aug 2011 (14 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 06 Jan 2012 (13 years ago)
Document Number: L11000091964
FEI/EIN Number 453665645

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

Address: 1062 Dyess Road, okeechobee, FL, 34974, US
Mail Address: 1062 Dyess Road, Okeechobee, FL, 34974, US
ZIP code: 34974
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
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
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
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

Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
142700
Current Approval Amount:
142700
Race:
American Indian or Alaska Native
Ethnicity:
Unknown/NotStated
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
144056.63
Date Approved:
2021-02-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
169617
Current Approval Amount:
169617
Race:
American Indian or Alaska Native
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
170527.82

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Date of last update: 02 Jun 2025

Sources: Florida Department of State