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SWEARINGEN LIQUIDATIONS, LLC - Florida Company Profile

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Company Details

Entity Name: SWEARINGEN LIQUIDATIONS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SWEARINGEN LIQUIDATIONS, 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: 20 Apr 2015 (10 years ago)
Document Number: L15000074542
FEI/EIN Number 47-3740457

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

Address: 13631 E Highway 25, Ocklawaha, FL, 32179, US
Mail Address: 17030 PINE RIDGE DR, UMATILLA, FL, 32784, US
ZIP code: 32179
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SWEARINGEN TERRY Authorized Member 17030 Pine Ridge Dr, Umatilla, FL, 32784
SWEARINGEN TERRY L Agent 17030 Pine Ridge Dr, Umatilla, FL, 32784

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000048202 RELICS & RUST ACTIVE 2016-05-12 2026-12-31 - PO. BOX 160, WEIRSDALE, FL, 32195

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-02-24 13631 E Highway 25, Ocklawaha, FL 32179 -
CHANGE OF PRINCIPAL ADDRESS 2020-05-07 13631 E Highway 25, Ocklawaha, FL 32179 -
REGISTERED AGENT ADDRESS CHANGED 2020-05-07 17030 Pine Ridge Dr, Umatilla, FL 32784 -

Documents

Name Date
ANNUAL REPORT 2024-04-15
ANNUAL REPORT 2023-02-24
ANNUAL REPORT 2022-03-04
ANNUAL REPORT 2021-02-16
ANNUAL REPORT 2020-05-07
ANNUAL REPORT 2019-01-25
ANNUAL REPORT 2018-03-14
ANNUAL REPORT 2017-03-15
ANNUAL REPORT 2016-04-21
Florida Limited Liability 2015-04-20

USAspending Awards / Financial Assistance

Date:
2020-05-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
5071.00
Total Face Value Of Loan:
5071.00

Paycheck Protection Program

Date Approved:
2020-05-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
5071
Current Approval Amount:
5071
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
5113.51

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Date of last update: 01 Jun 2025

Sources: Florida Department of State