| Entity Name: | SWG FTL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SWG FTL 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 Sep 2014 (11 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 12 Sep 2014 (11 years ago) |
| Document Number: | L14000136886 |
| FEI/EIN Number |
47-1734961
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1753 poinsettia dr, FORT LAUDERDALE, FL, 33305, US |
| Address: | 401 NE 5TH TERRACE, FORT LAUDERDALE, FL, 33301, US |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARDACI DAVID | Managing Member | 1753 poinsettia dr, FORT LAUDERDALE, FL, 33305 |
| Cardaci David R | Agent | 1753 Poinsettia Dr, FORT LAUDERDALE, FL, 33305 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-24 | 401 NE 5TH TERRACE, FORT LAUDERDALE, FL 33301 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-22 | 401 NE 5TH TERRACE, FORT LAUDERDALE, FL 33301 | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-27 | Cardaci, David R | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-27 | 1753 Poinsettia Dr, FORT LAUDERDALE, FL 33305 | - |
| LC AMENDMENT | 2014-09-12 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-18 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-02-24 |
| ANNUAL REPORT | 2020-03-04 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-03-22 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-06-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3756928304 | 2021-01-22 | 0455 | PPS | 401 NE 5th Ter, Fort Lauderdale, FL, 33301-2660 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7245777002 | 2020-04-07 | 0455 | PPP | 401 ne 5th terrace, FORT LAUDERDALE, FL, 33301-2660 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
