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HANSA & SWAN CONSULTANTS, LLC - Florida Company Profile

Company Details

Entity Name: HANSA & SWAN CONSULTANTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HANSA & SWAN CONSULTANTS, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 06 Jul 2015 (10 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L15000115311
FEI/EIN Number 47-4488284

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

Address: 3282 NW 88th Ave, Sunrise, FL, 33351, US
Mail Address: 3282 NW 88th Ave, Sunrise, FL, 33351, US
ZIP code: 33351
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAMIREZ ANGELICA P Authorized Member 3282 NW 88th Ave, Sunrise, FL, 33351
Ramirez Angelica P Agent 3282 NW 88th Ave, Sunrise, FL, 33351

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2016-03-08 3282 NW 88th Ave, Sunrise, FL 33351 -
CHANGE OF MAILING ADDRESS 2016-03-08 3282 NW 88th Ave, Sunrise, FL 33351 -
REGISTERED AGENT NAME CHANGED 2016-03-08 Ramirez, Angelica P. -
REGISTERED AGENT ADDRESS CHANGED 2016-03-08 3282 NW 88th Ave, Sunrise, FL 33351 -

Documents

Name Date
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-04-03
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-04-04
ANNUAL REPORT 2017-03-01
ANNUAL REPORT 2016-03-08
Florida Limited Liability 2015-07-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3809537401 2020-05-08 0455 PPP 3282 N PINE ISLAND RD, SUNRISE, FL, 33351-7369
Loan Status Date 2021-04-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2915
Loan Approval Amount (current) 2915
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address SUNRISE, BROWARD, FL, 33351-7369
Project Congressional District FL-20
Number of Employees 1
NAICS code 812199
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2938.32
Forgiveness Paid Date 2021-02-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State