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S&W EQUESTRIAN, LLC

Company Details

Entity Name: S&W EQUESTRIAN, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 20 Dec 2017 (7 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 14 Oct 2021 (3 years ago)
Document Number: L17000258905
FEI/EIN Number 82-3812947
Address: 11750 Saint Andrews PL, APT 105, WELLINGTON, FL 33414
Mail Address: 11750 Saint Andrews PL, APT 105, WELLINGTON, FL 33414
ZIP code: 33414
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role Address
PAROT LAZCANO, SAMUEL G Agent 13459 FOUNTAIN VIEW BLVD, SUITE 36, WELLINGTON, FL 33414

Authorized Member

Name Role Address
MEIERFEL, WILLIAM L Authorized Member 11750 St. Andrew’s PL, 105 WELLINGTON, FL 33414
PAROT LAZCANO, SAMUEL G Authorized Member 11750 St. Andrew’s PL, 105 WELLINGTON, FL 33414

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-10-14 PAROT LAZCANO, SAMUEL G No data
REGISTERED AGENT ADDRESS CHANGED 2021-10-14 13459 FOUNTAIN VIEW BLVD, SUITE 36, WELLINGTON, FL 33414 No data
LC STMNT OF RA/RO CHG 2021-10-14 No data No data
CHANGE OF PRINCIPAL ADDRESS 2021-01-04 11750 Saint Andrews PL, APT 105, WELLINGTON, FL 33414 No data
CHANGE OF MAILING ADDRESS 2021-01-04 11750 Saint Andrews PL, APT 105, WELLINGTON, FL 33414 No data
REINSTATEMENT 2019-01-15 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 No data No data

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-03-09
ANNUAL REPORT 2022-01-06
CORLCRACHG 2021-10-14
ANNUAL REPORT 2021-01-08
ANNUAL REPORT 2020-01-15
REINSTATEMENT 2019-01-15
Florida Limited Liability 2017-12-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9789828509 2021-03-12 0455 PPS 11750 Saint Andrews Pl Apt 105, Wellington, FL, 33414-7078
Loan Status Date 2022-01-12
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 38480
Loan Approval Amount (current) 38480
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Wellington, PALM BEACH, FL, 33414-7078
Project Congressional District FL-22
Number of Employees 2
NAICS code 112920
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Partnership
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 38762.54
Forgiveness Paid Date 2021-12-09
6224448109 2020-07-21 0455 PPP 10769 Camino Circle, Wellington, FL, 33414-9301
Loan Status Date 2022-03-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 38479
Loan Approval Amount (current) 38479
Undisbursed Amount 0
Franchise Name -
Lender Location ID 593324
Servicing Lender Name Fed � Kabbage
Servicing Lender Address 925B Peachtree Street NE, Atlanta, GA, 30309
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Wellington, PALM BEACH, FL, 33414-9301
Project Congressional District FL-22
Number of Employees 2
NAICS code 115210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Partnership
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 38855.36
Forgiveness Paid Date 2021-07-14

Date of last update: 17 Feb 2025

Sources: Florida Department of State