| Entity Name: | SWIFT REFUNDS 2 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SWIFT REFUNDS 2 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. |
| 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: | 10 Dec 2019 (5 years ago) |
| Document Number: | L19000300455 |
| FEI/EIN Number |
862190928
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1000 5th St, Suite 200, Miami Beach, FL, 33139, US |
| Mail Address: | 1510 SW 19th Ave, Cape Coral, FL, 33991, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DURHAM MICHAEL | President | 1510 SW 19th Ave, Cape Coral, FL, 33991 |
| BULLOCK KELLY | Secretary | 1510 SW 19th Ave, Cape Coral, FL, 33991 |
| MICHAEL DURHAM | Agent | 1510 SW 19th Ave, Cape Coral, FL, 33991 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-16 | 1000 5th St, Suite 200, Miami Beach, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-08 | 1000 5th St, Suite 200, Miami Beach, FL 33139 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-08 | 1510 SW 19th Ave, Cape Coral, FL 33991 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-15 |
| ANNUAL REPORT | 2023-04-03 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-03-19 |
| Florida Limited Liability | 2019-12-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6082887305 | 2020-04-30 | 0455 | PPP | 4521 SW SANTA BARBARA PL, CAPE CORAL, FL, 33914-8341 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
