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SWAINE & LEIDEL WEALTH SERVICES, LLC - Florida Company Profile

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Company Details

Entity Name: SWAINE & LEIDEL WEALTH SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 31 May 2012 (13 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: L12000072925
FEI/EIN Number 45-5393880
Address: 145 WEST CENTER AVENUE, SEBRING, FL, 33870
Mail Address: 145 WEST CENTER AVENUE, SEBRING, FL, 33870
ZIP code: 33870
City: Sebring
County: Highlands
Place of Formation: FLORIDA

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

Central Index Key

CIK number:
0001741677
Phone:
(863) 385-1101

Latest Filings

Form type:
13F-HR
File number:
028-19435
Filing date:
2022-05-17
File:
Form type:
13F-HR
File number:
028-19435
Filing date:
2021-11-08
File:
Form type:
13F-HR
File number:
028-19435
Filing date:
2021-05-13
File:
Form type:
13F-HR
File number:
028-19435
Filing date:
2021-02-16
File:
Form type:
13F-HR
File number:
028-19435
Filing date:
2020-11-12
File:

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

USAspending Awards / Financial Assistance

Date:
2020-04-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
21740.00
Total Face Value Of Loan:
21740.00

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$21,740
Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$21,740
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$21,881.91
Servicing Lender:
First Southern Bank
Use of Proceeds:
Payroll: $21,740

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Date of last update: 02 Jul 2025

Sources: Florida Department of State