| Entity Name: | MCGILL & MCSWAIN, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MCGILL & MCSWAIN, 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: | 16 May 2018 (7 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 25 Sep 2019 (6 years ago) |
| Document Number: | L18000123425 |
| FEI/EIN Number |
83-0687796
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 345 W. Davidson Street, STE 202, BARTOW, FL, 33830, US |
| Mail Address: | PO Box 224, BARTOW, FL, 33831, US |
| ZIP code: | 33830 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| McSwain Natalie | Manager | 709 BARRISTER DRIVE, AUBURNDALE, FL, 33823 |
| MCSWAIN NATALIE | Agent | 709 BARRISTER DRIVE, AUBURNDALE, FL, 33823 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000083278 | MCSWAIN COURT REPORTING GROUP | ACTIVE | 2019-08-06 | 2029-12-31 | - | 345 W. DAVIDSON STREET, 202, BARTOW, FL, 33830 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-18 | 345 W. Davidson Street, STE 202, BARTOW, FL 33830 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-18 | 709 BARRISTER DRIVE, AUBURNDALE, FL 33823 | - |
| REGISTERED AGENT NAME CHANGED | 2025-01-18 | MCSWAIN, NATALIE | - |
| CHANGE OF MAILING ADDRESS | 2025-01-18 | 345 W. Davidson Street, STE 202, BARTOW, FL 33830 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-29 | 709 BARRISTER DRIVE, AUBURNDALE, FL 33823 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-08 | 345 W. Davidson Street, STE 202, BARTOW, FL 33830 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-08 | 345 W. Davidson Street, STE 202, BARTOW, FL 33830 | - |
| LC AMENDMENT | 2019-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-09-25 | MCSWAIN, NATALIE | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-18 |
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-06-08 |
| LC Amendment | 2019-09-25 |
| ANNUAL REPORT | 2019-04-17 |
| Florida Limited Liability | 2018-05-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3132678303 | 2021-01-21 | 0455 | PPS | 170 S Oak Ave, Bartow, FL, 33830-4834 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3861927103 | 2020-04-12 | 0455 | PPP | 170 S OAK AVE, BARTOW, FL, 33830-4834 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
