| 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. |
| 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 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 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 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SWAN CAPITAL LLC, ALABAMA | 000-587-276 | ALABAMA |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1952722 | 107 W GREGORY ST, PENSACOLA, FL, 32502 | 107 W GREGORY ST, PENSACOLA, FL, 32502 | 8503809558 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | 13F-HR |
| File number | 028-23261 |
| Filing date | 2024-11-14 |
| Reporting date | 2024-09-30 |
| File | View File |
Filings since 2024-08-29
| Form type | N-PX |
| File number | 028-23261 |
| Filing date | 2024-08-29 |
| Reporting date | 2024-06-30 |
| File | View File |
Filings since 2024-08-14
| Form type | 13F-HR |
| File number | 028-23261 |
| Filing date | 2024-08-14 |
| Reporting date | 2024-06-30 |
| File | View File |
Filings since 2024-04-30
| Form type | 13F-HR |
| File number | 028-23261 |
| Filing date | 2024-04-30 |
| Reporting date | 2024-03-31 |
| File | View File |
Filings since 2024-02-13
| Form type | 13F-HR |
| File number | 028-23261 |
| Filing date | 2024-02-13 |
| Reporting date | 2023-12-31 |
| File | View File |
Filings since 2023-10-19
| Form type | 13F-HR |
| File number | 028-23261 |
| Filing date | 2023-10-19 |
| Reporting date | 2023-09-30 |
| File | View File |
Filings since 2023-05-15
| Form type | 13F-HR |
| File number | 028-23261 |
| Filing date | 2023-05-15 |
| Reporting date | 2023-03-31 |
| File | View File |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SWAN CAPITAL 401(K) PLAN | 2023 | 300799811 | 2024-02-23 | SWAN CAPITAL LLC | 19 | |||||||||||||
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| SWAN CAPITAL 401(K) PLAN | 2022 | 300799811 | 2023-08-01 | SWAN CAPITAL LLC | 9 | |||||||||||||
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| SWAN CAPITAL 401(K) PLAN | 2021 | 300799811 | 2022-06-13 | SWAN CAPITAL LLC | 6 | |||||||||||||
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| SWAN CAPITAL 401(K) PLAN | 2020 | 300799811 | 2021-10-05 | SWAN CAPITAL LLC | 5 | |||||||||||||
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| SWAN CAPITAL 401(K) PLAN | 2019 | 300799811 | 2020-09-09 | SWAN CAPITAL LLC | 5 | |||||||||||||
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| SWAN CAPITAL 401(K) PLAN | 2018 | 300799811 | 2019-10-14 | SWAN CAPITAL LLC | 0 | |||||||||||||
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| Name | Role | Address |
|---|---|---|
| QUALITY FINANCIAL SERVICES INC. | Agent | - |
| SVAHN TONY | Authorized Member | 919 SAMMS AVE, PORT ORANGE, FL, 32129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2021-02-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7458337210 | 2020-04-28 | 0491 | PPP | 107 WEST GREGORY ST, PENSACOLA, FL, 32502-4819 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3960538400 | 2021-02-05 | 0491 | PPS | 107 W Gregory St, Pensacola, FL, 32502-4819 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
