SWIPE AMS, LLC - Florida Company Profile

Company Details

Entity Name:	SWIPE AMS, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. SWIPE AMS, 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:	01 Apr 2016 (9 years ago)
Document Number:	L16000065426
FEI/EIN Number	81-2057154 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	330 SW 2ND STREET #105, FORT LAUDERDALE, FL, 33312, US
Mail Address:	12474 NW 17TH CT, PEMBROKE PINES, FL, 33028, US
ZIP code:	33312
County:	Broward
Place of Formation:	FLORIDA

Name	Role	Address
RANA MOHAMMAD	Manager	330 SW 2ND STREET #105, FORT LAUDERDALE, FL, 33312
Perez Ricardo J	Manager	330 SW 2ND STREET #105, FORT LAUDERDALE, FL, 33312
RANA MOHAMMAD	Agent	330 SW 2ND STREET #105, FORT LAUDERDALE, FL, 33312

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G16000035176	ADVANCED MERCHANT SERVICES	ACTIVE	2016-04-06	2027-12-31	-	330 SW 2ND STREET STE 105, FT. LAUDERDALE, FL, 33312

Event Type	Filed Date	Value	Description
CHANGE OF MAILING ADDRESS	2023-03-31	330 SW 2ND STREET #105, FORT LAUDERDALE, FL 33312	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4673977409

2020-05-10

0455

PPP

2114 N FLAMINGO RD. #303, PEMBROKE PINES, FL, 33028

Loan Status Date	-
Loan Status	Exemption 4
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	35505
Loan Approval Amount (current)	35505
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	N
Business Age Description	New Business or 2 years or less
Project Address	PEMBROKE PINES, BROWARD, FL, 33028-1000
Project Congressional District	FL-25
Number of Employees	11
NAICS code	452319
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	-
Forgiveness Paid Date	-

Date of last update: 02 Apr 2025