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SWAN CITY TITLE COMPANY LLC - Florida Company Profile

Company Details

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

SWAN CITY TITLE COMPANY 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: 06 Jun 2019 (6 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 17 Nov 2023 (a year ago)
Document Number: L19000150329
FEI/EIN Number 84-2122572

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

Address: 211 e main st, Lakeland, FL, 33801, US
Mail Address: 211 e main st, Lakeland, FL, 33801, US
ZIP code: 33801
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GOFFE CRYSTAL R Manager 211 e main st, Lakeland, FL, 33801
Goffe Crystal Agent 135 E Belmar St, Lakeland, FL, 33803

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-12 211 e main st, Lakeland, FL 33801 -
CHANGE OF MAILING ADDRESS 2024-04-12 211 e main st, Lakeland, FL 33801 -
LC AMENDMENT 2023-11-17 - -
REGISTERED AGENT NAME CHANGED 2023-02-02 Goffe, Crystal -
REGISTERED AGENT ADDRESS CHANGED 2023-02-02 135 E Belmar St, Lakeland, FL 33803 -

Documents

Name Date
ANNUAL REPORT 2024-04-12
LC Amendment 2023-11-17
ANNUAL REPORT 2023-02-02
ANNUAL REPORT 2022-01-20
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-03-17
Florida Limited Liability 2019-06-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5517337201 2020-04-27 0455 PPP 100 s kentucky ave suite 218, Lakeland, FL, 33801
Loan Status Date 2021-10-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 25000
Loan Approval Amount (current) 25000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 464999
Servicing Lender Name BankUnited, National Association
Servicing Lender Address 14817 Oak Lane, MIAMI LAKES, FL, 33016-1517
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address Lakeland, POLK, FL, 33801-0001
Project Congressional District FL-18
Number of Employees 3
NAICS code 541191
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 464999
Originating Lender Name BankUnited, National Association
Originating Lender Address MIAMI LAKES, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 25343.75
Forgiveness Paid Date 2021-09-08

Date of last update: 03 Apr 2025

Sources: Florida Department of State