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SWELLER ENTERPRISES, LLC - Florida Company Profile

Company Details

Entity Name: SWELLER ENTERPRISES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SWELLER ENTERPRISES, 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: 20 Jan 2017 (8 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 16 Aug 2019 (6 years ago)
Document Number: L17000016345
FEI/EIN Number 81-5177584

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

Address: 95269 Mackinas Circle, Fernandina Beach, FL, 32034, US
Mail Address: 95269 Mackinas Circle, Fernandina Beach, FL, 32034, US
ZIP code: 32034
County: Nassau
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WELLER SUSAN L President 95269 Mackinas Circle, Fernandina Beach, FL, 32034
WELLER JOHN VJR Authorized Member 95269 Mackinas Circle, Fernandina Beach, FL, 32034
WELLER JOHN VJR Agent 95269 Mackinas Circle, Fernandina Beach, FL, 32034

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000090403 FLOORING CAREERS ACTIVE 2024-07-31 2029-12-31 - 95269 MACKINAS CIRCLE, FERNANDINA BEACH, FL, 34204
G19000004318 FLOORING CAREERS EXPIRED 2019-01-09 2024-12-31 - 15111 SUNDIAL PLACE, LAKEWOOD RANCH, FL, 34202

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-07 95269 Mackinas Circle, Fernandina Beach, FL 32034 -
CHANGE OF MAILING ADDRESS 2023-01-07 95269 Mackinas Circle, Fernandina Beach, FL 32034 -
REGISTERED AGENT ADDRESS CHANGED 2023-01-07 95269 Mackinas Circle, Fernandina Beach, FL 32034 -
LC AMENDMENT 2019-08-16 - -
REGISTERED AGENT NAME CHANGED 2019-08-16 WELLER, JOHN V, JR -

Documents

Name Date
ANNUAL REPORT 2025-01-17
ANNUAL REPORT 2024-01-04
ANNUAL REPORT 2023-01-07
ANNUAL REPORT 2022-01-07
ANNUAL REPORT 2021-01-21
ANNUAL REPORT 2020-01-17
LC Amendment 2019-08-16
ANNUAL REPORT 2019-01-09
ANNUAL REPORT 2018-01-31
Florida Limited Liability 2017-01-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9642847209 2020-04-28 0455 PPP 15111 SUNDIAL PL, LAKEWOOD RANCH, FL, 34202-5902
Loan Status Date 2021-06-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10000
Loan Approval Amount (current) 10000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 39848
Servicing Lender Name Cadence Bank
Servicing Lender Address 201 S Spring St, TUPELO, MS, 38804-4811
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address LAKEWOOD RANCH, MANATEE, FL, 34202-5902
Project Congressional District FL-16
Number of Employees 1
NAICS code 561330
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 39810
Originating Lender Name Cadence Bank
Originating Lender Address ATLANTA, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10105
Forgiveness Paid Date 2021-05-20

Date of last update: 02 May 2025

Sources: Florida Department of State