| Entity Name: | SWEEZY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SWEEZY 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: | 14 Mar 2017 (8 years ago) |
| Document Number: | L17000058736 |
| FEI/EIN Number |
82-0700820
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6900 nw 35th Ave, MIAMI, FL, 33147, US |
| Mail Address: | 13564 SW 263RD TER, HOMESTEAD, FL, 33032 |
| ZIP code: | 33147 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JOSEPH LEONEL | Manager | 13564 SW 263RD TER, HOMESTEAD, FL, 33032 |
| JEAN-LOUIS EVANE | Manager | 12195 W. DIXIE HWY APT. 19, NORTH MIAMI, FL, 33161 |
| JOSEPH LEONEL | Agent | 13564 SW 263RD TER., HOMESTEAD, FL, 33032 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-17 | 6900 nw 35th Ave, Unit # Side, MIAMI, FL 33147 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-03-11 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-07-16 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-05-01 |
| Florida Limited Liability | 2017-03-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3652877802 | 2020-05-26 | 0455 | PPP | 13564 Southwest 263rd Terrace, Homestead, FL, 33032-2503 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
