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SWIFT RACING USA, LLC - Florida Company Profile

Company Details

Entity Name: SWIFT RACING USA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SWIFT RACING USA, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 25 Sep 2018 (6 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: L18000227665
FEI/EIN Number 83-2100721

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

Address: 4640 FRIAR TUCK LANE, SARASOTA,, FL, 34232, US
Mail Address: 8437 TUTTLE AVENUE, UNIT #127, SARASOTA,, FL, 34243, US
ZIP code: 34232
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GEORGE BRYAN C Authorized Member 4640 Friar Tuck Lane, SARASOTA, FL, 34232
ESSENSON JAMES LESQ. Agent 2071 MAIN STREET, SARASOTA, FL, 34237

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000112632 SWIFT RACING USA EXPIRED 2018-10-17 2023-12-31 - 8437 TUTTLE AVE., UNIT# 127, SARASOTA, FL, 34243

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2021-11-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2020-01-14 4640 FRIAR TUCK LANE, SARASOTA,, FL 34232 -
REINSTATEMENT 2019-11-08 - -
REGISTERED AGENT NAME CHANGED 2019-11-08 ESSENSON, JAMES L, ESQ. -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
REINSTATEMENT 2021-11-03
ANNUAL REPORT 2020-08-19
REINSTATEMENT 2019-11-08
Florida Limited Liability 2018-09-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1005437401 2020-05-03 0455 PPP 4640 FRIAR TUCK LN, SARASOTA, FL, 34232-2621
Loan Status Date 2021-08-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20355
Loan Approval Amount (current) 20355
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address SARASOTA, SARASOTA, FL, 34232-2621
Project Congressional District FL-17
Number of Employees 2
NAICS code 532420
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20594.8
Forgiveness Paid Date 2021-07-09

Date of last update: 02 Mar 2025

Sources: Florida Department of State