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SWIM POOLS OF BOCA RATON, LLC - Florida Company Profile

Company Details

Entity Name: SWIM POOLS OF BOCA RATON, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SWIM POOLS OF BOCA RATON, 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: 13 Dec 2016 (8 years ago)
Document Number: L16000225735
FEI/EIN Number 30-0962055

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

Address: 7321 ESTERO DR, LAKE WORTH, FL, 33463, US
Mail Address: 7321 ESTERO DR, LAKE WORTH, FL, 33463, US
ZIP code: 33463
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FORTES MARINA RUSSO Manager 7321 ESTERO DR, LAKE WORTH, FL, 33463
DE MAGALHAES MOREIRAMARCUS VINICIO Manager 7321 ESTERO DR, LAKE WORTH, FL, 33463
OGC ASSOCIATES PA Agent 1761 W HILLSBORO BLVD, DEERFIELD BEACH, FL, 33442

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000129195 ASP BOCA RATON ACTIVE 2017-11-27 2027-12-31 - 19874 LATONA PL, BOCA RATON, FL, 33434

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-02-08 7321 ESTERO DR, LAKE WORTH, FL 33463 -
CHANGE OF MAILING ADDRESS 2023-02-08 7321 ESTERO DR, LAKE WORTH, FL 33463 -
REGISTERED AGENT ADDRESS CHANGED 2022-03-31 1761 W HILLSBORO BLVD, STE 408, DEERFIELD BEACH, FL 33442 -
REGISTERED AGENT NAME CHANGED 2018-01-15 OGC ASSOCIATES PA -

Documents

Name Date
ANNUAL REPORT 2024-04-09
ANNUAL REPORT 2023-02-08
ANNUAL REPORT 2022-03-31
AMENDED ANNUAL REPORT 2021-06-22
ANNUAL REPORT 2021-01-26
ANNUAL REPORT 2020-01-25
ANNUAL REPORT 2019-01-09
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-04-28
Florida Limited Liability 2016-12-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6598328407 2021-02-10 0455 PPS 19874 Latona Pl, Boca Raton, FL, 33434-5608
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 780
Loan Approval Amount (current) 780
Undisbursed Amount 0
Franchise Name -
Lender Location ID 499141
Servicing Lender Name Readycap Lending, LLC
Servicing Lender Address 200 Connell Drive Suite 4000, BERKELEY HEIGHTS, NJ, 07922
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Boca Raton, PALM BEACH, FL, 33434-5608
Project Congressional District FL-23
Number of Employees 3
NAICS code 561790
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 499141
Originating Lender Name Readycap Lending, LLC
Originating Lender Address BERKELEY HEIGHTS, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -
2584317202 2020-04-16 0455 PPP 19874 Latona Place, Boca Raton, FL, 33434
Loan Status Date 2021-03-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15000
Loan Approval Amount (current) 15000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Boca Raton, PALM BEACH, FL, 33434-1603
Project Congressional District FL-23
Number of Employees 2
NAICS code 453998
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 499141
Originating Lender Name Readycap Lending, LLC
Originating Lender Address BERKELEY HEIGHTS, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 15115.07
Forgiveness Paid Date 2021-02-16

Date of last update: 02 May 2025

Sources: Florida Department of State