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SWAN CAPITAL LLC - Florida Company Profile

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Company Details

Entity Name: SWAN CAPITAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SWAN CAPITAL 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: 26 Feb 2021 (4 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: L21000095628
Address: 919 SAMMS AVE, PORT ORANGE, FL, 32129, US
Mail Address: 919 SAMMS AVE, PORT ORANGE, FL, 32129, US
ZIP code: 32129
County: Volusia
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
000-587-276
State:
ALABAMA
ALABAMA profile:

Key Officers & Management

Name Role Address
QUALITY FINANCIAL SERVICES INC. Agent -
SVAHN TONY Authorized Member 919 SAMMS AVE, PORT ORANGE, FL, 32129

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0001952722
Phone:
8503809558

Latest Filings

Form type:
13F-HR
File number:
028-23261
Filing date:
2025-05-23
File:
Form type:
13F-HR
File number:
028-23261
Filing date:
2025-02-25
File:
Form type:
13F-HR
File number:
028-23261
Filing date:
2024-11-14
File:
Form type:
N-PX
File number:
028-23261
Filing date:
2024-08-29
File:
Form type:
13F-HR
File number:
028-23261
Filing date:
2024-08-14
File:

Form 5500 Series

Employer Identification Number (EIN):
300799811
Plan Year:
2023
Number Of Participants:
19
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
9
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
6
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
5
Sponsors Telephone Number:

Events

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

Documents

Name Date
Florida Limited Liability 2021-02-26

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
59597.94
Current Approval Amount:
59597.94
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
60121.08
Date Approved:
2021-02-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
65393.04
Current Approval Amount:
65393.04
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
65779.95

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Date of last update: 03 Jun 2025

Sources: Florida Department of State