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SW SUNSHINE LLC - Florida Company Profile

Company Details

Entity Name: SW SUNSHINE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SW SUNSHINE 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: 25 Oct 2016 (9 years ago)
Document Number: L16000196602
FEI/EIN Number 81-4250054

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

Address: 11717 Kati Falls Dr, Fort Myers, FL, 33913, US
Mail Address: 11717 Kati Falls Dr, Fort Myers, FL, 33913, US
ZIP code: 33913
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATEL PINAKIN Manager 11717 Kati Falls Dr, Fort Myers, FL, 33913
Patel Tarun Member 12859 Chadsford Cir, Fort Myers, FL, 33913
PATEL PINAKIN Agent 11717 Kati Falls Lane, FORT MYERS BEACH, FL, 33913

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000117989 RIVERVIEW INN ACTIVE 2016-10-31 2026-12-31 - 13020 NORTH CLEVELAND AVE, NORTH FORT MYERS, FL, 33903

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-16 11717 Kati Falls Dr, Fort Myers, FL 33913 -
CHANGE OF MAILING ADDRESS 2024-04-16 11717 Kati Falls Dr, Fort Myers, FL 33913 -
REGISTERED AGENT ADDRESS CHANGED 2021-03-12 11717 Kati Falls Lane, FORT MYERS BEACH, FL 33913 -

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-04-16
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-03-12
ANNUAL REPORT 2020-03-16
ANNUAL REPORT 2019-04-18
ANNUAL REPORT 2018-03-28
ANNUAL REPORT 2017-04-17
Florida Limited Liability 2016-10-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1604107202 2020-04-15 0455 PPP 13020 North Cleveland Ave, NORTH FORT MYERS, FL, 33903
Loan Status Date 2021-04-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19500
Loan Approval Amount (current) 19500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 4426
Servicing Lender Name Bank OZK
Servicing Lender Address 18000 Cantrell Rd, LITTLE ROCK, AR, 72223-9729
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address NORTH FORT MYERS, LEE, FL, 33903-1100
Project Congressional District FL-19
Number of Employees 5
NAICS code 721110
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 4426
Originating Lender Name Bank OZK
Originating Lender Address LITTLE ROCK, AR
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 19668.29
Forgiveness Paid Date 2021-03-01
6710028510 2021-03-04 0455 PPS 13020 N Cleveland Ave, North Fort Myers, FL, 33903-4829
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 26519.97
Loan Approval Amount (current) 26519.97
Undisbursed Amount 0
Franchise Name -
Lender Location ID 4426
Servicing Lender Name Bank OZK
Servicing Lender Address 18000 Cantrell Rd, LITTLE ROCK, AR, 72223-9729
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address North Fort Myers, LEE, FL, 33903-4829
Project Congressional District FL-17
Number of Employees 4
NAICS code 721110
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 4426
Originating Lender Name Bank OZK
Originating Lender Address LITTLE ROCK, AR
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 26676.18
Forgiveness Paid Date 2021-10-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State