| Entity Name: | SWAMPYS BAR & GRILLE DUNNELLON LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SWAMPYS BAR & GRILLE DUNNELLON 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: | 02 May 2012 (13 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 22 Nov 2016 (8 years ago) |
| Document Number: | L12000059491 |
| FEI/EIN Number |
45-5205086
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19773 E PENNSYLVANIA AVE, DUNNELLON, FL, 34432, US |
| Mail Address: | c/o Carlos Sanchez, 805 S. Magnolia Avenue, OCALA, FL, 34471, US |
| ZIP code: | 34432 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LANDRY FRANCIS W | Agent | 805 S MAGNOLIA AVE, OCALA, FL, 34471 |
| VENTUREQUEST, LLC | Manager | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2018-03-05 | LANDRY, FRANCIS W | - |
| LC AMENDMENT | 2016-11-22 | - | - |
| LC AMENDMENT | 2016-06-17 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-06 | 805 S MAGNOLIA AVE, SUITE A, OCALA, FL 34471 | - |
| CHANGE OF MAILING ADDRESS | 2014-03-26 | 19773 E PENNSYLVANIA AVE, DUNNELLON, FL 34432 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001816629 | TERMINATED | 1000000560148 | MARION | 2013-12-02 | 2033-12-26 | $ 1,145.30 | STATE OF FLORIDA0024695 |
| J13000826975 | TERMINATED | 1000000496310 | MARION | 2013-04-17 | 2033-04-24 | $ 5,228.80 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HIGHWAY 441 STE 100, ALACHUA FL326156390 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-30 |
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-02-14 |
| ANNUAL REPORT | 2022-02-23 |
| ANNUAL REPORT | 2021-02-05 |
| ANNUAL REPORT | 2020-03-04 |
| ANNUAL REPORT | 2019-02-28 |
| ANNUAL REPORT | 2018-03-05 |
| ANNUAL REPORT | 2017-03-29 |
| LC Amendment | 2016-11-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7885657010 | 2020-04-08 | 0491 | PPP | 19773 E PENNSYLVANIA AVE, DUNNELLON, FL, 34432-6077 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
