L.M. SWAY INVESTMENT GROUP LLC - Florida Company Profile

Company Details

Entity Name:	L.M. SWAY INVESTMENT GROUP LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. L.M. SWAY INVESTMENT GROUP 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:	30 Sep 2020 (5 years ago)
Date of dissolution:	23 Sep 2022 (3 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	23 Sep 2022 (3 years ago)
Document Number:	L20000308077
FEI/EIN Number	82-3684667 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	4160 NW 49TH TERR, LAUDERDALE LAKES, FL, 33319, UN
Mail Address:	4160 NW 49TH TERR, LAUDERDALE LAKES, FL, 33319, UN
ZIP code:	33319
County:	Broward
Place of Formation:	FLORIDA

Name	Role	Address
ELLIS MARCUS A	Manager	4160 NW 49TH TERR, LAUDERDALE LAKES, FL, 33319
ELLIS TRENISE S	Manager	4160 NW 49TH TERR, LAUDERDALE LAKES, FL, 33319
ELLIS MARCUS	Agent	4160 NW 49TH TERR, LAUDERDALE LAKES, FL, 33319

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2022-09-23	-	-

Name	Date
ANNUAL REPORT	2021-03-09
Florida Limited Liability	2020-09-30

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6725828408

2021-02-10

0455

PPP

4160 NW 49th Ter, Lauderdale Lakes, FL, 33319-4688

Loan Status Date	2021-07-09
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	9300
Loan Approval Amount (current)	9300
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	94589
Servicing Lender Name	Space Coast CU
Servicing Lender Address	8045 N Wickham Rd, MELBOURNE, FL, 32940-7920
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Lauderdale Lakes, BROWARD, FL, 33319-4688
Project Congressional District	FL-20
Number of Employees	2
NAICS code	531110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	94589
Originating Lender Name	Space Coast CU
Originating Lender Address	MELBOURNE, FL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	9329.71
Forgiveness Paid Date	2021-06-15

Date of last update: 02 Apr 2025