Search icon

SWL OPTIONS LLC - Florida Company Profile

Company Details

Entity Name: SWL OPTIONS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SWL OPTIONS 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: 11 Mar 2019 (6 years ago)
Date of dissolution: 12 Aug 2024 (9 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 12 Aug 2024 (9 months ago)
Document Number: L19000068392
FEI/EIN Number 83-4030013

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

Address: 17051 Jean St, Fort Myers, FL, 33967, US
Mail Address: 17051 Jean St, Fort Myers, FL, 33967, US
ZIP code: 33967
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SEIFERT SHAWN Authorized Member 17051 Jean St, Fort Myers, FL, 33967
Seifert Shawn Agent 17051 Jean St, Fort Myers, FL, 33967

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000064700 DETAIL GARAGE FORT MYERS EXPIRED 2019-06-05 2024-12-31 - 17051 JEAN ST, SUITE 3, FORT MYERS, FL, 33967

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-08-12 - -
CHANGE OF PRINCIPAL ADDRESS 2023-04-26 17051 Jean St, Suite 3, Fort Myers, FL 33967 -
CHANGE OF MAILING ADDRESS 2023-04-26 17051 Jean St, Suite 3, Fort Myers, FL 33967 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-26 17051 Jean St, Suite 14, Fort Myers, FL 33967 -
REGISTERED AGENT NAME CHANGED 2020-03-09 Seifert, Shawn -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-08-12
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-03-09
Florida Limited Liability 2019-03-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5343028905 2021-04-29 0455 PPP 17051 Jean St Ste 3, Fort Myers, FL, 33967-6065
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15377
Loan Approval Amount (current) 15377
Undisbursed Amount 0
Franchise Name Detail Garage
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Fort Myers, LEE, FL, 33967-6065
Project Congressional District FL-19
Number of Employees 3
NAICS code 441310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 15445.23
Forgiveness Paid Date 2021-10-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State