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AL SON DEL SWING LLC - Florida Company Profile

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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

Key Officers & Management

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

Events

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 -

Documents

Name Date
AMENDED ANNUAL REPORT 2021-03-29
ANNUAL REPORT 2021-03-12
AMENDED ANNUAL REPORT 2020-06-04
AMENDED ANNUAL REPORT 2020-05-27
ANNUAL REPORT 2020-05-25
Florida Limited Liability 2019-01-07

USAspending Awards / Financial Assistance

Date:
2021-05-12
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:
146292.00
Total Face Value Of Loan:
146292.00
Date:
2021-04-27
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:
-146290.00
Total Face Value Of Loan:
0.00
Date:
2021-02-01
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:
146290.00
Total Face Value Of Loan:
146290.00

Paycheck Protection Program

Date Approved:
2021-05-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
146292
Current Approval Amount:
146292
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
146821.06
Date Approved:
2021-02-01
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
146290
Current Approval Amount:
146290
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran

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Date of last update: 01 Jun 2025

Sources: Florida Department of State