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SWJ MANAGEMENT LLC - Florida Company Profile

Company Details

Entity Name: SWJ MANAGEMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

SWJ MANAGEMENT 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: 15 Feb 2019 (6 years ago)
Document Number: L19000046177
FEI/EIN Number 83-3720308

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

Address: 18318 NW 68TH AVE, F, MIAMI LAKES, FL 33015
Mail Address: 18318 NW 68TH AVE, F, MIAMI LAKES, FL 33015
ZIP code: 33015
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JEAN, SAMUEL Agent 18318 NW 68TH AVE, F, MIAMI LAKES, FL 33015
JEAN, SAMUEL Manager 18318 NW 68TH AVE, F MIAMI LAKES, FL 33015

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-02-14 JEAN, SAMUEL -

Documents

Name Date
ANNUAL REPORT 2024-03-26
ANNUAL REPORT 2023-03-05
ANNUAL REPORT 2022-04-15
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-02-14
Florida Limited Liability 2019-02-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3716637800 2020-05-26 0455 PPP 355 S BISCAYNE BLVD, MIAMI, FL, 33131-2360
Loan Status Date 2021-10-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20500
Loan Approval Amount (current) 20500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 73259
Servicing Lender Name United Bank
Servicing Lender Address 11185 Fairfax Blvd, FAIRFAX, VA, 22030-5049
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33131-2360
Project Congressional District FL-27
Number of Employees 1
NAICS code 236220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 73259
Originating Lender Name United Bank
Originating Lender Address FAIRFAX, VA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20769.92
Forgiveness Paid Date 2021-09-21

Date of last update: 16 Feb 2025

Sources: Florida Department of State