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SWAINE & LEIDEL WEALTH SERVICES, LLC - Florida Company Profile

Company Details

Entity Name: SWAINE & LEIDEL WEALTH SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SWAINE & LEIDEL WEALTH SERVICES, 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: 31 May 2012 (13 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: L12000072925
FEI/EIN Number 45-5393880

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

Address: 145 WEST CENTER AVENUE, SEBRING, FL, 33870
Mail Address: 145 WEST CENTER AVENUE, SEBRING, FL, 33870
ZIP code: 33870
County: Highlands
Place of Formation: FLORIDA

Central Index Key

CIK number Mailing Address Business Address Phone
1741677 145 WEST CENTER AVENUE, SEBRING, FL, 33870 145 WEST CENTER AVENUE, SEBRING, FL, 33870 (863) 385-1101

Filings since 2022-05-17

Form type 13F-HR
File number 028-19435
Filing date 2022-05-17
Reporting date 2022-03-31
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Filings since 2021-11-08

Form type 13F-HR
File number 028-19435
Filing date 2021-11-08
Reporting date 2021-09-30
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Filings since 2021-05-13

Form type 13F-HR
File number 028-19435
Filing date 2021-05-13
Reporting date 2021-03-31
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Filings since 2021-02-16

Form type 13F-HR
File number 028-19435
Filing date 2021-02-16
Reporting date 2020-12-31
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Filings since 2020-11-12

Form type 13F-HR
File number 028-19435
Filing date 2020-11-12
Reporting date 2020-09-30
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Filings since 2020-08-05

Form type 13F-HR
File number 028-19435
Filing date 2020-08-05
Reporting date 2020-06-30
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Filings since 2020-05-13

Form type 13F-HR
File number 028-19435
Filing date 2020-05-13
Reporting date 2020-03-31
File View File

Filings since 2020-02-11

Form type 13F-HR
File number 028-19435
Filing date 2020-02-11
Reporting date 2019-12-31
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Filings since 2019-11-04

Form type 13F-HR
File number 028-19435
Filing date 2019-11-04
Reporting date 2019-09-30
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Filings since 2019-08-09

Form type 13F-HR/A
File number 028-19435
Filing date 2019-08-09
Reporting date 2019-06-30
File View File

Filings since 2019-08-08

Form type 13F-HR
File number 028-19435
Filing date 2019-08-08
Reporting date 2019-06-30
File View File

Filings since 2019-05-13

Form type 13F-HR
File number 028-19435
Filing date 2019-05-13
Reporting date 2019-03-31
File View File

Filings since 2019-03-04

Form type 13F-HR
File number 028-19435
Filing date 2019-03-04
Reporting date 2018-12-31
File View File

Key Officers & Management

Name Role Address
LEIDEL G. DAVID J Auth 145 WEST CENTER AVENUE, SEBRING, FL, 33870
Swaine Will Auth 145 WEST CENTER AVENUE, SEBRING, FL, 33870
SWAINE ROBERT S Agent 425 SOUTH COMMERCE AVENUE, SEBRING, FL, 33870

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000099378 SWAINE & LEIDEL WEALTH SERVICES ACTIVE 2021-07-30 2026-12-31 - 145 WEST CENTER AVENUE, SEBRING, FL, 33870

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-02-04
ANNUAL REPORT 2018-02-15
ANNUAL REPORT 2017-01-19
ANNUAL REPORT 2016-02-08
ANNUAL REPORT 2015-01-28
ANNUAL REPORT 2014-01-10
ANNUAL REPORT 2013-01-15
Florida Limited Liability 2012-05-31

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4750597102 2020-04-13 0455 PPP 145 W CENTER AVE, SEBRING, FL, 33870-3104
Loan Status Date 2022-02-26
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 21740
Loan Approval Amount (current) 21740
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19624
Servicing Lender Name First Southern Bank
Servicing Lender Address 930 Memorial Dr, WAYCROSS, GA, 31501
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address SEBRING, HIGHLANDS, FL, 33870-3104
Project Congressional District FL-18
Number of Employees 3
NAICS code 523930
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 19624
Originating Lender Name First Southern Bank
Originating Lender Address WAYCROSS, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 21881.91
Forgiveness Paid Date 2020-12-08

Date of last update: 02 Mar 2025

Sources: Florida Department of State