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SWIFTY LUBE LLC - Florida Company Profile

Company Details

Entity Name: SWIFTY LUBE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SWIFTY LUBE 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: 02 Jun 2016 (9 years ago)
Document Number: L16000107216
FEI/EIN Number 81-2859360

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

Address: 314 E HWY 90, BONIFAY, FL, 32425
Mail Address: 314 E HWY 90, BONIFAY, FL, 32425
ZIP code: 32425
County: Holmes
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JORDAN SCOTTY R Manager 314 E HWY 90, BONIFAY, FL, 32425
JORDAN BRANDI D Manager 314 E HWY 90, BONIFAY, FL, 32425
JORDAN SCOTTY R Agent 314 E HWY 90, BONIFAY, FL, 32425

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000594604 TERMINATED 1000001011350 HOLMES 2024-09-09 2044-09-11 $ 898.15 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MARIANNA SERVICE CENTER, 4230 LAFAYETTE ST STE D, MARIANNA FL324468231
J23000078774 TERMINATED 1000000944383 HOLMES 2023-02-16 2043-02-22 $ 6,068.09 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MARIANNA SERVICE CENTER, 4230 LAFAYETTE ST STE D, MARIANNA FL324468231

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-03-16
ANNUAL REPORT 2022-04-19
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-06-10
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-04-25
Florida Limited Liability 2016-06-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9168697105 2020-04-15 0491 PPP 314 East HWY 90, Bonifay, FL, 32425-2729
Loan Status Date 2020-12-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7752.65
Loan Approval Amount (current) 7752.65
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17120
Servicing Lender Name Peoples Bank of Graceville
Servicing Lender Address 5306 Brown St, GRACEVILLE, FL, 32440-2236
Rural or Urban Indicator R
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Bonifay, HOLMES, FL, 32425-2729
Project Congressional District FL-02
Number of Employees 3
NAICS code 811191
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 17120
Originating Lender Name Peoples Bank of Graceville
Originating Lender Address GRACEVILLE, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 7796.83
Forgiveness Paid Date 2020-11-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State