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SWIM AND GRILL LLC. - Florida Company Profile

Company Details

Entity Name: SWIM AND GRILL LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SWIM AND GRILL 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: 21 Aug 2013 (12 years ago)
Date of dissolution: 25 Jan 2021 (4 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 25 Jan 2021 (4 years ago)
Document Number: L13000118840
FEI/EIN Number 46-3767487

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

Address: 1505 SUN CITY CENTER PLAZA, SUN CITY CENTER, FL, 33573-5300
Mail Address: C/O ALBERT MALLAH, 1505 SUN CITY CENTER PLAZA, SUN CITY CENTER, FL, 33573, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MALLAH ALBERT H Manager 1505 SUN CITY CENTER PLAZA, SUN CITY CENTER, FL, 33573
MALLAH ALBERT H Agent 1505 SUN CITY CENTER PLAZA, SUN CITY CENTER, FL, 33573

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000096870 PINCH A PENNY EXPIRED 2013-10-01 2018-12-31 - 1505 SUN CITY CENTER PLAZA, SUN CITY CENTER, FL, 33573
G13000091986 PINCH A PENNY EXPIRED 2013-09-17 2018-12-31 - 1505 SUN CITY CENTER PLAZA, SUN CITY CENTER, FL, 33573

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2021-01-25 - -
CHANGE OF MAILING ADDRESS 2014-01-09 1505 SUN CITY CENTER PLAZA, SUN CITY CENTER, FL 33573-5300 -
REGISTERED AGENT ADDRESS CHANGED 2014-01-09 1505 SUN CITY CENTER PLAZA, SUN CITY CENTER, FL 33573 -

Documents

Name Date
LC Voluntary Dissolution 2021-01-25
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-01-05
ANNUAL REPORT 2018-01-13
ANNUAL REPORT 2017-01-13
ANNUAL REPORT 2016-01-24
ANNUAL REPORT 2015-01-07
ANNUAL REPORT 2014-01-09
Florida Limited Liability 2013-08-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5145507703 2020-05-01 0455 PPP 1505 SUN CITY CENTER PLZ, SUN CITY CENTER, FL, 33573-5300
Loan Status Date 2021-07-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 46000
Loan Approval Amount (current) 46000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address SUN CITY CENTER, HILLSBOROUGH, FL, 33573-5300
Project Congressional District FL-16
Number of Employees 6
NAICS code 722513
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 40792.98
Forgiveness Paid Date 2021-06-04

Date of last update: 01 Apr 2025

Sources: Florida Department of State