| Entity Name: | SWELL WEALTH MANAGEMENT, PLLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SWELL WEALTH MANAGEMENT, PLLC 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: | 26 Feb 2018 (7 years ago) |
| Last Event: | LC AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 13 Jan 2020 (5 years ago) |
| Document Number: | L18000051091 |
| FEI/EIN Number |
82-4605249
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 446 THIRD ST, NEPTUNE BEACH, FL, 32266, US |
| Mail Address: | 446 Third Street, Neptune Beach, FL, 32266, US |
| ZIP code: | 32266 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NAKAMURA RANDALL L | Authorized Representative | 446 Third Street, Neptune Beach, FL, 32266 |
| NAKAMURA RANDALL L | Agent | 446 THIRD ST, NEPTUNE BEACH, FL, 32266 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000031577 | FINANCIAL RETIREMENT AND INVESTMENT SERVICES | EXPIRED | 2018-03-07 | 2023-12-31 | - | 1015 ATLANTIC BLVD, #183, ATLANTIC BEACH, FL, 32233 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2020-03-02 | 446 THIRD ST, NEPTUNE BEACH, FL 32266 | - |
| LC AMENDMENT AND NAME CHANGE | 2020-01-13 | SWELL WEALTH MANAGEMENT, PLLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-13 | 446 THIRD ST, NEPTUNE BEACH, FL 32266 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-13 | 446 THIRD ST, NEPTUNE BEACH, FL 32266 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-03-29 |
| ANNUAL REPORT | 2022-04-08 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-03-02 |
| LC Amendment and Name Change | 2020-01-13 |
| ANNUAL REPORT | 2019-04-23 |
| Florida Limited Liability | 2018-02-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4360017206 | 2020-04-27 | 0491 | PPP | 446 Third Street, Neptune Beach, FL, 32266 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3973538410 | 2021-02-05 | 0491 | PPS | 446 3rd St, Neptune Beach, FL, 32266-5111 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
