SW FLORIDA PETROLEUM, LLC - Florida Company Profile

Company Details

Entity Name:	SW FLORIDA PETROLEUM, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. SW FLORIDA PETROLEUM, 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:	10 Sep 2013 (12 years ago)
Last Event:	LC AMENDMENT
Event Date Filed:	22 Oct 2013 (12 years ago)
Document Number:	L13000127596
FEI/EIN Number	46-3615729 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	5300 W Hillsboro Blvd, Suite 203, COCONUT CREEK, FL, 33073, US
Mail Address:	5300 W Hillsboro Blvd, Suite 203, COCONUT CREEK, FL, 33073, US
ZIP code:	33073
County:	Broward
Place of Formation:	FLORIDA

Name	Role	Address
Seewald Jay	Auth	5300 W Hillsboro Blvd, COCONUT CREEK, FL, 33073
MARGOLIS LEE	Agent	5300 W Hillsboro Blvd, COCONUT CREEK, FL, 33073

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2021-09-21	5300 W Hillsboro Blvd, Suite 203, COCONUT CREEK, FL 33073	-
CHANGE OF MAILING ADDRESS	2021-09-21	5300 W Hillsboro Blvd, Suite 203, COCONUT CREEK, FL 33073	-
REGISTERED AGENT ADDRESS CHANGED	2021-09-21	5300 W Hillsboro Blvd, Suite 203, COCONUT CREEK, FL 33073	-
LC AMENDMENT	2013-10-22	-	-
LC AMENDMENT	2013-10-11	-	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6176487108

2020-04-14

0455

PPP

4911 Lyons Tech Pkwy Suite 27, COCONUT CREEK, FL, 33073-4354

Loan Status Date	2021-10-21
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	186325
Loan Approval Amount (current)	186325
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	COCONUT CREEK, BROWARD, FL, 33073-4354
Project Congressional District	FL-23
Number of Employees	35
NAICS code	447110
Borrower Race	Unanswered
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	188943.9
Forgiveness Paid Date	2021-09-10

1373608404

2021-02-01

0455

PPS

4911 Lyons Technology Pkwy Ste 27, Coconut Creek, FL, 33073-4347

Loan Status Date	2022-07-13
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	186325
Loan Approval Amount (current)	186325
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	17124
Servicing Lender Name	City National Bank of Florida
Servicing Lender Address	100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Coconut Creek, BROWARD, FL, 33073-4347
Project Congressional District	FL-23
Number of Employees	43
NAICS code	447110
Borrower Race	Unanswered
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	17124
Originating Lender Name	City National Bank of Florida
Originating Lender Address	MIAMI, FL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	188790.62
Forgiveness Paid Date	2022-06-16

Date of last update: 02 Apr 2025