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SWAG WASH LLC - Florida Company Profile

Company Details

Entity Name: SWAG WASH LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SWAG WASH 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: 21 Aug 2017 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 04 Oct 2021 (4 years ago)
Document Number: L17000178078
FEI/EIN Number 82-2758222

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

Address: 4318 se 5th ave, cape coral, FL, 33904, US
Mail Address: 4318 se 5th ave, cape coral, FL, 33904, US
ZIP code: 33904
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GOWIE GAVIN G President 4318 se 5th ave, cape coral, FL, 33904
Gowie Gavin Agent 1708 Southwest 3rd Terrace, Cape Coral, FL, 33991

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-03 4318 se 5th ave, 3, cape coral, FL 33904 -
CHANGE OF MAILING ADDRESS 2024-04-03 4318 se 5th ave, 3, cape coral, FL 33904 -
REGISTERED AGENT ADDRESS CHANGED 2023-03-21 1708 Southwest 3rd Terrace, Cape Coral, FL 33991 -
REGISTERED AGENT NAME CHANGED 2023-03-21 Gowie, Gavin -
REINSTATEMENT 2021-10-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REINSTATEMENT 2019-10-16 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REINSTATEMENT 2018-10-14 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-03-21
ANNUAL REPORT 2022-03-28
REINSTATEMENT 2021-10-04
ANNUAL REPORT 2020-06-30
REINSTATEMENT 2019-10-16
REINSTATEMENT 2018-10-14
Florida Limited Liability 2017-08-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7732097301 2020-04-30 0455 PPP 323 sw 19th lane, cape coral, FL, 33991
Loan Status Date 2021-03-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1224
Loan Approval Amount (current) 1224
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529050
Servicing Lender Name Square Capital, LLC
Servicing Lender Address 1455 Market Street, Suite 600, San Francisco, CA, 94103
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address cape coral, LEE, FL, 33991-0800
Project Congressional District FL-19
Number of Employees 1
NAICS code 811192
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 1234.3
Forgiveness Paid Date 2021-03-05

Date of last update: 03 Apr 2025

Sources: Florida Department of State