| Entity Name: | SWANKY ENTERPRISES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SWANKY ENTERPRISES, 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: | 11 Mar 2020 (5 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 08 Feb 2021 (4 years ago) |
| Document Number: | L20000078743 |
| FEI/EIN Number |
84-5066832
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19420 NORTHWEST 7TH STREET, PEMBROKE PINES, FL, 33029, US |
| Mail Address: | 19420 NW 7TH STREET, PEMBROKE PINES, FL, 33029, US |
| ZIP code: | 33029 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SWANKO MARTIELE | Managing Member | 19420 NW 7TH STREET, PEMBROKE PINES, FL, 33029 |
| GORDON DENNIS | Agent | 19420 NW 7TH STREET, PEMBROKE PINES, FL, 33029 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000145178 | KINGDOM WARRIORS | ACTIVE | 2020-11-11 | 2025-12-31 | - | 19420 NW 7TH STREET, HOLLYWOOD, FL, 33029 |
| G20000040329 | SWANKY PUPS CAMP | ACTIVE | 2020-04-10 | 2025-12-31 | - | 19420 NW 7TH STREET, PEMBROKE PINES, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2021-02-08 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2020-04-16 | SWANKY ENTERPRISES, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-26 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-03-11 |
| ANNUAL REPORT | 2021-03-09 |
| LC Amendment | 2021-02-08 |
| LC Amendment and Name Change | 2020-04-16 |
| Florida Limited Liability | 2020-03-11 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9680918105 | 2020-07-29 | 0455 | PPP | 19420 NW 7th Street, Pembroke Pines, FL, 33029-3254 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5337388705 | 2021-04-02 | 0455 | PPS | 19420 NW 7th St, Pembroke Pines, FL, 33029-3254 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
