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SWIFT HOME BUYERS OF FLORIDA LLC - Florida Company Profile

Company Details

Entity Name: SWIFT HOME BUYERS OF FLORIDA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SWIFT HOME BUYERS OF FLORIDA 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: 22 Mar 2018 (7 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 28 Oct 2019 (5 years ago)
Document Number: L18000074438
FEI/EIN Number 825245723

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

Address: 561 NW LAKE WHITNEY PL - UNIT 105, PORT SAINT LUCIE, FL, 34986
Mail Address: 561 NW LAKE WHITNEY PL - UNIT 105, PORT SAINT LUCIE, FL, 34986
ZIP code: 34986
County: St. Lucie
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BROWN MICHAEL Manager 737 SW PORT SAINT LUCIE BLVD, PORT SAINT LUCIE, FL, 34953
KEYES RANDY Auth 561 NW Lake Whitney Place, Port Saint Lucie, FL, 34986
KESARIS SAMUEL Manager 737 SW PORT SAINT LUCIE BLVD, PORT SAINT LUCIE, FL, 34953
Materia Tagen Auth 737 SW PORT SAINT LUCIE BLVD, PORT SAINT LUCIE, FL, 34953
Keyes Randy Agent 561 NW LAKE WHITNEY PL - UNIT 105, PORT SAINT LUCIE, FL, 34986

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000117154 FL WHOLESALE HOMES EXPIRED 2018-10-30 2023-12-31 - 737 SW PORT SAINT LUCIE BLVD, STE D, PORT ST LUCIE, FL, 34953

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-04-01 Keyes, Randy -
LC STMNT OF RA/RO CHG 2019-10-28 - -
CHANGE OF PRINCIPAL ADDRESS 2019-10-28 561 NW LAKE WHITNEY PL - UNIT 105, PORT SAINT LUCIE, FL 34986 -
CHANGE OF MAILING ADDRESS 2019-10-28 561 NW LAKE WHITNEY PL - UNIT 105, PORT SAINT LUCIE, FL 34986 -
REGISTERED AGENT ADDRESS CHANGED 2019-10-28 561 NW LAKE WHITNEY PL - UNIT 105, PORT SAINT LUCIE, FL 34986 -
LC AMENDMENT 2018-07-02 - -
LC AMENDMENT 2018-05-11 - -

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-01
ANNUAL REPORT 2020-03-24
CORLCRACHG 2019-10-28
ANNUAL REPORT 2019-01-27
LC Amendment 2018-07-02
LC Amendment 2018-05-11
Florida Limited Liability 2018-03-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3191948900 2021-04-27 0455 PPS 561 NW Lake Whitney Pl Ste 105, Port Saint Lucie, FL, 34986-1603
Loan Status Date 2021-11-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 26011
Loan Approval Amount (current) 26011
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Port Saint Lucie, SAINT LUCIE, FL, 34986-1603
Project Congressional District FL-21
Number of Employees 3
NAICS code 561110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 122043
Originating Lender Name WebBank
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 26144.97
Forgiveness Paid Date 2021-11-03
8585727707 2020-05-01 0455 PPP 561 NW Lake Whitney Place Unit 105, Port Saint Lucie, FL, 34986
Loan Status Date 2021-08-11
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 26010
Loan Approval Amount (current) 26010
Undisbursed Amount 0
Franchise Name -
Lender Location ID 122043
Servicing Lender Name WebBank
Servicing Lender Address 215 S State St, Ste 1000, SALT LAKE CITY, UT, 84111-2336
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address Port Saint Lucie, SAINT LUCIE, FL, 34986-1300
Project Congressional District FL-21
Number of Employees 3
NAICS code 531110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 122043
Originating Lender Name WebBank
Originating Lender Address SALT LAKE CITY, UT
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 26318.51
Forgiveness Paid Date 2021-07-07

Date of last update: 02 Mar 2025

Sources: Florida Department of State