AL SON DEL SWING LLC - Florida Company Profile

Company Details

Entity Name:	AL SON DEL SWING LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. AL SON DEL SWING 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:	07 Jan 2019 (6 years ago)
Date of dissolution:	23 Sep 2022 (3 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	23 Sep 2022 (3 years ago)
Document Number:	L19000007973
FEI/EIN Number	83-3112021 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	12395-2 PEMBROKE RD, PEMBROKE PINES, FL, 33025, US
Mail Address:	12395-2 PEMBROKE RD, PEMBROKE PINES, FL, 33025
ZIP code:	33025
County:	Broward
Place of Formation:	FLORIDA

Name	Role	Address
MARIN JOHN J	Manager	12395-2 PEMBROKE RD, PEMBROKE PINES, FL, 33025
SILVA LICETH V	Manager	12395-2 PEMBROKE RD, PEMBROKE PINES, FL, 33025
marin valentina	mana	12395-2 PEMBROKE RD, PEMBROKE PINES, FL, 33025
SILVA LICETH V	Agent	12395-2 PEMBROKE RD, PEMBROKE PINES, FL, 33025

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2022-09-23	-	-
CHANGE OF PRINCIPAL ADDRESS	2021-03-12	12395-2 PEMBROKE RD, PEMBROKE PINES, FL 33025	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9006858904

2021-05-12

0455

PPS

12395 Pembroke Rd N/A, Pembroke Pines, FL, 33025-1723

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)	146292
Loan Approval Amount (current)	146292
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	Pembroke Pines, BROWARD, FL, 33025-1723
Project Congressional District	FL-25
Number of Employees	14
NAICS code	711120
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	262380
Originating Lender Name	Leader Bank, National Association
Originating Lender Address	ARLINGTON, MA
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	146821.06
Forgiveness Paid Date	2021-10-06

1264058406

2021-02-01

0455

PPP

12395, PEMBROKE PINES, FL, 33025

Loan Status Date	2022-08-13
Loan Status	Charged Off
Loan Maturity in Months	30
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	146290
Loan Approval Amount (current)	146290
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529471
Servicing Lender Name	Itria Ventures LLC
Servicing Lender Address	One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	PEMBROKE PINES, BROWARD, FL, 33025
Project Congressional District	FL-20
Number of Employees	14
NAICS code	611610
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	529471
Originating Lender Name	Itria Ventures LLC
Originating Lender Address	New York, NY
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	-
Forgiveness Paid Date	-

Date of last update: 01 Apr 2025