| Entity Name: | SW USA FRANCO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SW USA FRANCO 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: | 09 Jan 2014 (11 years ago) |
| Document Number: | L14000004425 |
| FEI/EIN Number |
46-4465967
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5149 Hawthorn Wood Way, Naples, FL, 34116, US |
| Mail Address: | 5149 Hawthorn Wood Way, Naples, FL, 34116, US |
| ZIP code: | 34116 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRANCO JULIO C | Authorized Member | 5149 HAWTHORN WOOD WAY, NAPLES, FL, 34116 |
| FRANCO JULIO C | Agent | 5149 Hawthorn Wood Way, Naples, FL, 34116 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-28 | 5149 Hawthorn Wood Way, Naples, FL 34116 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-28 | 5149 Hawthorn Wood Way, Naples, FL 34116 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-28 | 5149 Hawthorn Wood Way, Naples, FL 34116 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-02-28 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-04-16 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-03-21 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-03-30 |
| ANNUAL REPORT | 2015-03-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9889117302 | 2020-05-03 | 0455 | PPP | 690 3RD ST SW, NAPLES, FL, 34117-5100 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
