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SWARM TRANSPORT LLC - Florida Company Profile

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Company Details

Entity Name: SWARM TRANSPORT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SWARM TRANSPORT 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: 16 May 2019 (6 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 26 Jun 2020 (5 years ago)
Document Number: L19000132741
FEI/EIN Number 84-1793888

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

Address: 11230 NW 122ND STREET, MEDLEY, FL, 33178, US
Mail Address: 11230 NW 122ND STREET, MEDLEY, FL, 33178, US
ZIP code: 33178
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
- Manager -
- Manager -
LUIS MARQUEZ PA Member 11230 NW 122ND STREET, MEDLEY, FL, 33178
Jimenez Carlos Agent 11230 NW 122ND STREET, MEDLEY, FL, 33178

Form 5500 Series

Employer Identification Number (EIN):
841793888
Plan Year:
2024
Number Of Participants:
21
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
16
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
1
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2021-03-25 11230 NW 122ND STREET, STE 400, MEDLEY, FL 33178 -
REGISTERED AGENT NAME CHANGED 2021-03-25 Jimenez, Carlos -
REGISTERED AGENT ADDRESS CHANGED 2021-03-25 11230 NW 122ND STREET, STE 400, MEDLEY, FL 33178 -
LC AMENDMENT 2020-06-26 - -
CHANGE OF PRINCIPAL ADDRESS 2020-06-26 11230 NW 122ND STREET, STE 400, MEDLEY, FL 33178 -
LC AMENDMENT 2019-07-16 - -

Documents

Name Date
ANNUAL REPORT 2025-01-25
ANNUAL REPORT 2024-01-20
ANNUAL REPORT 2023-01-25
AMENDED ANNUAL REPORT 2022-01-20
ANNUAL REPORT 2022-01-18
ANNUAL REPORT 2021-03-25
LC Amendment 2020-06-26
ANNUAL REPORT 2020-03-05
LC Amendment 2019-07-16
Florida Limited Liability 2019-05-16

USAspending Awards / Financial Assistance

Date:
2021-01-30
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:
17465.00
Total Face Value Of Loan:
17465.00
Date:
2020-07-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
46000.00
Total Face Value Of Loan:
46000.00
Date:
2020-05-02
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:
11137.00
Total Face Value Of Loan:
11137.00

Paycheck Protection Program

Jobs Reported:
5
Initial Approval Amount:
$11,137
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$11,137
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$11,278.58
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $8,827
Healthcare: $2310
Jobs Reported:
6
Initial Approval Amount:
$17,465
Date Approved:
2021-01-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$17,465
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Unanswered
Forgiveness Amount:
$17,628.55
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $17,462
Utilities: $1

Motor Carrier Census

Carrier Operation:
Intrastate Hazmat
Fax:
(305) 731-2431
Add Date:
2019-05-19
Operation Classification:
Auth. For Hire
power Units:
21
Drivers:
20
Inspections:
17
FMCSA Link:

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Date of last update: 01 Jul 2025

Sources: Florida Department of State