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. |
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 |
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 |
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 |
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 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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9168697105 | 2020-04-15 | 0491 | PPP | 314 East HWY 90, Bonifay, FL, 32425-2729 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State