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SWAN ORAL & FACIAL SURGERY, LLC - Florida Company Profile

Company Details

Entity Name: SWAN ORAL & FACIAL SURGERY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SWAN ORAL & FACIAL SURGERY, 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: 16 Sep 2019 (6 years ago)
Date of dissolution: 02 Feb 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 02 Feb 2024 (a year ago)
Document Number: L19000233050
FEI/EIN Number 84-3675995

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

Address: 407 S KENTUCKY AVE, LAKELAND, FL, 33801, US
Mail Address: 2611 SE 17TH ST, SUITE A, OCALA, FL, 34471, US
ZIP code: 33801
County: Polk
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1073143731 2020-01-22 2020-01-22 407 S KENTUCKY AVE, LAKELAND, FL, 338015301, US 407 S KENTUCKY AVE, LAKELAND, FL, 338015301, US

Contacts

Phone +1 863-688-1537
Fax 8636873418

Authorized person

Name RUSHI PATEL
Role OWNER
Phone 8636881537

Taxonomy

Taxonomy Code 261QS0112X - Oral and Maxillofacial Surgery Clinic/Center
Is Primary Yes

Other Provider Identifiers

Issuer STATE LICENSE
Number DN17708
State FL

Key Officers & Management

Name Role Address
PATEL RUSHI S Manager 2611 SE 17TH ST SUITE A, OCALA, FL, 34471
BEDI MANIK S Manager 2611 SE 17TH ST SUITE A, OCALA, FL, 34471
PATEL RUSHI S Agent 2611 SE 17TH ST, OCALA, FL, 34471

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-02-02 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-02-02
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-01-30
ANNUAL REPORT 2020-01-20
Florida Limited Liability 2019-09-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7878117308 2020-04-30 0455 PPP 407 S Kentucky Ave, Lakeland, FL, 33801
Loan Status Date 2021-01-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 24600
Loan Approval Amount (current) 24600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 455644
Servicing Lender Name Live Oak Banking Company
Servicing Lender Address 1741 Tiburon Dr, WILMINGTON, NC, 28403-6244
Rural or Urban Indicator U
Hubzone N
LMI N
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 7
NAICS code 621210
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 455644
Originating Lender Name Live Oak Banking Company
Originating Lender Address WILMINGTON, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 24763.1
Forgiveness Paid Date 2020-12-30

Date of last update: 01 Apr 2025

Sources: Florida Department of State