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SWAN CITY HAIR LLC - Florida Company Profile

Company Details

Entity Name: SWAN CITY HAIR LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SWAN CITY HAIR 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: 25 Apr 2019 (6 years ago)
Document Number: L19000112827
FEI/EIN Number 83-4528717

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

Address: 4406 SOUTH FLORIDA AVE, SUITE 23, LAKEELAND, FL, 33813, US
Mail Address: 4406 SOUTH FLORIDA AVE, SUITE 23, LAKEELAND, FL, 33813, US
ZIP code: 33813
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DEARING AIMEE E Manager 626 WEST OAK DRIVE, LAKELAND, FL, 33803
DEARING AIMEE E Agent 626 WEST OAK DRIVE, LAKELAND, FL, 33803

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-08-30
ANNUAL REPORT 2021-04-16
ANNUAL REPORT 2020-05-16
Florida Limited Liability 2019-04-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7591447207 2020-04-28 0455 PPP 4406 S Florida Ave Ste 23, Lakeland, FL, 33813
Loan Status Date 2021-02-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17500
Loan Approval Amount (current) 17500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 446773
Servicing Lender Name Bank of Central Florida
Servicing Lender Address 5015 S Florida Ave, LAKELAND, FL, 33813-5502
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address Lakeland, POLK, FL, 33813-0100
Project Congressional District FL-18
Number of Employees 3
NAICS code 812112
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 446773
Originating Lender Name Bank of Central Florida
Originating Lender Address LAKELAND, FL
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 17619.38
Forgiveness Paid Date 2021-01-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State