| Entity Name: | SWANSMITHSUBS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SWANSMITHSUBS 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: | 13 Sep 2017 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 23 Jan 2023 (2 years ago) |
| Document Number: | L17000191394 |
| FEI/EIN Number |
82-2838669
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 9740 HINDEL CT, BOYNTON BEACH, FL, 33472, US |
| Address: | 2863 NORTH LAKE BLVD, LAKE PARK, FL, 33403, US |
| ZIP code: | 33403 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SWAN Tracee S | Manager | 9740 HINDEL CT, BOYNTON BEACH, FL, 33472 |
| SWAN TRACEE N | Agent | 9740 HINDEL CT, BOYNTON BEACH, FL, 33472 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000104860 | JON SMITH SUBS | EXPIRED | 2017-09-21 | 2022-12-31 | - | 9740 HINDEL CT, BOYNTON BEACH, FL, 33472 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-01-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-01-23 | SWAN, TRACEE N | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| REINSTATEMENT | 2023-01-23 |
| ANNUAL REPORT | 2021-03-21 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-01-15 |
| ANNUAL REPORT | 2018-04-09 |
| Florida Limited Liability | 2017-09-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9196008406 | 2021-02-16 | 0455 | PPS | 9740 Hindel Ct, Boynton Beach, FL, 33472-2705 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5109307705 | 2020-05-01 | 0455 | PPP | 2863 NORTHLAKE BLVD STE 10, LAKE PARK, FL, 33403-1959 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
