Search icon

SWAMPYS BAR & GRILLE DUNNELLON LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

Name Role Address
LANDRY FRANCIS W Agent 805 S MAGNOLIA AVE, OCALA, FL, 34471
VENTUREQUEST, LLC Manager -

Events

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 -

Debts

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

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7885657010 2020-04-08 0491 PPP 19773 E PENNSYLVANIA AVE, DUNNELLON, FL, 34432-6077
Loan Status Date 2021-03-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 221200
Loan Approval Amount (current) 221200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address DUNNELLON, MARION, FL, 34432-6077
Project Congressional District FL-03
Number of Employees 45
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 113116
Originating Lender Name Seacoast National Bank
Originating Lender Address Chiefland, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 222744.69
Forgiveness Paid Date 2021-02-16

Date of last update: 01 Mar 2025

Sources: Florida Department of State