| 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. |
| 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 |
| 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 |
| 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 |
| 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 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3350347300 | 2020-04-29 | 0455 | PPP | 5701 SEMINOLE WAY, FORT LAUDERDALE, FL, 33314 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6231188406 | 2021-02-10 | 0455 | PPS | 5701 Seminole Way, Fort Lauderdale, FL, 33314-6405 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
