| Entity Name: | SWAG T'S LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SWAG T'S 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. |
| 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: | 02 Jan 2014 (11 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 10 Nov 2017 (7 years ago) |
| Document Number: | L14000000378 |
| FEI/EIN Number |
61-1727314
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1910 WELLS RD, ORANGE PARK, FL, 32073, US |
| Mail Address: | 1910 WELLS RD, ORANGE PARK, FL, 32073, US |
| ZIP code: | 32073 |
| County: | Clay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HELOU JOHNNY | Chairman | 1910 WELLS RD, ORANGE PARK, FL, 32073 |
| HELOU JOHNNY OWNER | Agent | 1910 WELLS RD, ORANGE PARK, FL, 32073 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2017-11-10 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-11-10 | 1910 WELLS RD, ORANGE PARK, FL 32073 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-11-10 | 1910 WELLS RD, ORANGE PARK, FL 32073 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-11-10 | 1910 WELLS RD, ORANGE PARK, FL 32073 | - |
| REGISTERED AGENT NAME CHANGED | 2017-11-10 | HELOU, JOHNNY, OWNER | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-11 |
| ANNUAL REPORT | 2023-02-02 |
| ANNUAL REPORT | 2022-02-07 |
| ANNUAL REPORT | 2021-02-08 |
| ANNUAL REPORT | 2020-01-08 |
| ANNUAL REPORT | 2019-01-02 |
| ANNUAL REPORT | 2018-01-02 |
| REINSTATEMENT | 2017-11-10 |
| AMENDED ANNUAL REPORT | 2016-10-12 |
| ANNUAL REPORT | 2016-01-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4356297707 | 2020-05-01 | 0491 | PPP | 1910 WELLS RD, ORANGE PARK, FL, 32073 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
