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SWANK DAY SPA, LLC - Florida Company Profile

Company Details

Entity Name: SWANK DAY SPA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SWANK DAY SPA, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 18 Oct 2011 (14 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L11000118759
FEI/EIN Number 453616243

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

Address: 35587 US HIGHWAY 19N, PALM HARBOR, FL, 34684
Mail Address: 35587 US HIGHWAY 19N, PALM HARBOR, FL, 34684
ZIP code: 34684
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SWANK RONETTE V Manager 35587 US HIGHWAY 19N, PALM HARBOR, FL, 34684
SWANK REGGIE L Manager 35587 US HIGHWAY 19N, PALM HARBOR, FL, 34684
Swank Ronette V Manager 3165 N McMullen Booth Rd, Clearwater, FL, 33761
Swank Reggie L Manager 3165 N McMullen Booth Road, Clearwater, FL, 33761
SWANK RONETTE V Agent 35587 US HIGHWAY 19N, PALM HARBOR, FL, 34684

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000001033 ESSENTIALS MASSAGE AND FACIALS OF SAFETY HARBOR EXPIRED 2017-01-04 2022-12-31 - 3165 N MCMULLEN BOOTH ROAD, SUITE F1, CLEARWATER, FL, 33761
G17000001040 ESSENTIALS MASSAGE AND FACIALS OF PALM HARBOR EXPIRED 2017-01-04 2022-12-31 - 35587 US HWY 19 NORTH, PALM HARBOR, FL, 34684
G15000119949 ESSENTIALS OF SAFTEY HARBOR EXPIRED 2015-11-27 2020-12-31 - 3165 N. MCMULLEN BOOTH ROAD, CLEARWATER, FL, 33761

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2013-01-08 - -
REGISTERED AGENT NAME CHANGED 2013-01-08 SWANK, RONETTE V -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -

Documents

Name Date
ANNUAL REPORT 2021-02-08
ANNUAL REPORT 2020-03-26
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-02-11
ANNUAL REPORT 2017-01-31
ANNUAL REPORT 2016-01-15
AMENDED ANNUAL REPORT 2015-12-04
ANNUAL REPORT 2015-01-12
ANNUAL REPORT 2014-01-07
REINSTATEMENT 2013-01-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8140947308 2020-05-01 0455 PPP 35587 US HIGHWAY 19 N, PALM HARBOR, FL, 34684-1702
Loan Status Date 2021-07-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 39188
Loan Approval Amount (current) 39188
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PALM HARBOR, PINELLAS, FL, 34684-1702
Project Congressional District FL-13
Number of Employees 40
NAICS code 812113
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 39442.52
Forgiveness Paid Date 2021-02-16
4956718604 2021-03-20 0455 PPS 35587 US Highway 19 N, Palm Harbor, FL, 34684-1702
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 39187
Loan Approval Amount (current) 39187
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Palm Harbor, PINELLAS, FL, 34684-1702
Project Congressional District FL-13
Number of Employees 42
NAICS code 812990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 39354.48
Forgiveness Paid Date 2021-08-26

Date of last update: 03 Apr 2025

Sources: Florida Department of State