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SWELL WEALTH MANAGEMENT, PLLC - Florida Company Profile

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Company Details

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.
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: 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

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-02-05
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
20500.00
Total Face Value Of Loan:
20500.00

Paycheck Protection Program

Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
35500
Current Approval Amount:
35500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
35949.34
Date Approved:
2021-02-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
20500
Current Approval Amount:
20500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
20615.14

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Date of last update: 01 Jul 2025

Sources: Florida Department of State