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SWF TRANSPORTATION SERVICES LLC - Florida Company Profile

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Company Details

Entity Name: SWF TRANSPORTATION SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SWF TRANSPORTATION SERVICES 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: 03 Jan 2019 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 10 Oct 2024 (9 months ago)
Document Number: L19000003358
FEI/EIN Number 83-2995580

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

Address: 590 Patton Loop, bartow, FL, 33830, US
Mail Address: 590 Patton Loop, bartow, FL, 33830, US
ZIP code: 33830
City: Bartow
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Vereen Paralee Owne 590 Patton Loop, Bartow, FL, 33830
Faison Ahmad R Chief Executive Officer 590 Patton Loop, Bartow, FL, 33830
Vereen Paralee Agent 8361 NARCOOSSEE RD, ORLANDO, FL, 32827

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-10-10 - -
REGISTERED AGENT NAME CHANGED 2024-10-10 Vereen, Paralee -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2022-08-31 590 Patton Loop, bartow, FL 33830 -
CHANGE OF MAILING ADDRESS 2022-08-31 590 Patton Loop, bartow, FL 33830 -
LC AMENDMENT 2020-10-05 - -
AMENDMENT 2020-08-05 - -
LC AMENDMENT 2020-06-05 - -

Documents

Name Date
REINSTATEMENT 2024-10-10
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-03-09
LC Amendment 2020-10-05
Amendment 2020-08-05
LC Amendment 2020-06-05
ANNUAL REPORT 2020-01-13
Florida Limited Liability 2019-01-03

USAspending Awards / Financial Assistance

Date:
2021-04-03
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:
20833.00
Total Face Value Of Loan:
20833.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$20,833
Date Approved:
2021-04-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,833
Race:
Black or African American
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$20,935.74
Servicing Lender:
Loan Source Incorporated
Use of Proceeds:
Payroll: $20,831

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2019-01-08
Operation Classification:
Auth. For Hire
power Units:
2
Drivers:
2
Inspections:
1
FMCSA Link:

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Date of last update: 03 Jul 2025

Sources: Florida Department of State