Search icon

SWAMI JUICE, LLC - Florida Company Profile

Company Details

Entity Name: SWAMI JUICE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SWAMI JUICE, 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: 11 Jul 2013 (12 years ago)
Document Number: L13000098222
FEI/EIN Number 46-3367217

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

Address: 6902 Cypress Road, Plantation, FL, 33317, US
Mail Address: 8211 W. BROWARD BLVD., #300, PLANTATION, FL, 33324, US
ZIP code: 33317
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Koleos Deborah Managing Member 7101 SW 8th St., PLANTATION, FL, 33317
KOLEOS KAYLA D Managing Member 7101 SW 8TH ST., PLANTATION, FL, 33317
Koleos Daniel J Manager 7101 SW 8th St., Plantation, FL, 33317
KOLEOS DANIEL J Agent 8211 W. BROWARD BLVD., PLANTATION, FL, 33324

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-03-26 8211 W. BROWARD BLVD., 300, PLANTATION, FL 33324 -
CHANGE OF MAILING ADDRESS 2023-04-10 6902 Cypress Road, Plantation, FL 33317 -
CHANGE OF PRINCIPAL ADDRESS 2019-04-24 6902 Cypress Road, Plantation, FL 33317 -

Documents

Name Date
ANNUAL REPORT 2024-03-26
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-04-13
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-03-01
ANNUAL REPORT 2015-04-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9229328601 2021-03-25 0455 PPS 6902 Cypress Rd N/A, Plantation, FL, 33317-2318
Loan Status Date 2021-11-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 36291
Loan Approval Amount (current) 36291
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Plantation, BROWARD, FL, 33317-2318
Project Congressional District FL-20
Number of Employees 9
NAICS code 722513
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 36469.97
Forgiveness Paid Date 2021-09-29
3523528007 2020-06-24 0455 PPP 6902 Cypress Rd, Plantation, FL, 33317-2318
Loan Status Date 2022-03-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 26288
Loan Approval Amount (current) 26288
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Plantation, BROWARD, FL, 33317-2318
Project Congressional District FL-20
Number of Employees 11
NAICS code 722513
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 26583.29
Forgiveness Paid Date 2021-08-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State