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SWAN TEAM LLC - Florida Company Profile

Company Details

Entity Name: SWAN TEAM LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

SWAN TEAM 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: 26 Aug 2019 (6 years ago)
Document Number: L19000218090
FEI/EIN Number 84-2832655

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

Address: 333 Fleming Street, Key West, FL 33040
Mail Address: 333 Fleming Street, Key West, FL 33040
ZIP code: 33040
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SWAN, SANDRA L Agent 333 Fleming Street, Key West, FL 33040
Swan, Sandra Lee Manager 333 Fleming Street, Key West, FL 33040

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-02-24 333 Fleming Street, Key West, FL 33040 -
CHANGE OF MAILING ADDRESS 2023-02-24 333 Fleming Street, Key West, FL 33040 -
REGISTERED AGENT ADDRESS CHANGED 2023-02-24 333 Fleming Street, Key West, FL 33040 -

Documents

Name Date
ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2023-02-24
ANNUAL REPORT 2022-01-29
ANNUAL REPORT 2021-04-10
ANNUAL REPORT 2020-04-22
Florida Limited Liability 2019-08-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5348557010 2020-04-05 0455 PPP 3333 Duck Avenue, Apt. 205, KEY WEST, FL, 33040-4130
Loan Status Date 2021-09-30
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 21600
Loan Approval Amount (current) 21600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address KEY WEST, MONROE, FL, 33040-4130
Project Congressional District FL-28
Number of Employees 2
NAICS code 999990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 78586
Originating Lender Name IberiaBank, A Division of First Horizon Bank
Originating Lender Address Lafayette, LA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 21898.8
Forgiveness Paid Date 2021-08-30
3221168708 2021-03-31 0455 PPS 26 Whistling Duck Ln, Key West, FL, 33040-4375
Loan Status Date 2022-09-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10715
Loan Approval Amount (current) 10715
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Key West, MONROE, FL, 33040-4375
Project Congressional District FL-28
Number of Employees 2
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 67422
Originating Lender Name First Horizon Bank
Originating Lender Address MEMPHIS, TN
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10857.27
Forgiveness Paid Date 2022-08-04

Date of last update: 15 Feb 2025

Sources: Florida Department of State