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SWAMP HOUSE INVESTMENTS, L.L.C. - Florida Company Profile

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Company Details

Entity Name: SWAMP HOUSE INVESTMENTS, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SWAMP HOUSE INVESTMENTS, L.L.C. 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: 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: 19 May 2021 (4 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 06 Dec 2021 (4 years ago)
Document Number: L21000231890
FEI/EIN Number 87-1089263

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 10421 Mills Swamp House Rd., Pensacola, FL, 32514, US
Mail Address: PO BOX 1384, GULF BREEZE, FL, 32562, US
ZIP code: 32514
County: Escambia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REEVES DUSTIN Manager PO BOX 1384, GULF BREEZE, FL, 32562
REEVES DUSTIN TRUSTEE Member P.O. BOX 1384, GULF BREEZE, FL, 32562
SCHULTZ KERRY ANNE ESQ. Agent 2777 GULF BREEZE PARKWAY, GULF BREEZE, FL, 32563

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000034020 THE SWAMP HOUSE ACTIVE 2024-03-06 2029-12-31 - P.O. BOX 1384, GULF BREEZE, FL, 32562

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2025-01-14 2777 GULF BREEZE PARKWAY, GULF BREEZE, FL 32563 -
CHANGE OF PRINCIPAL ADDRESS 2023-01-19 10421 Mills Swamp House Rd., Pensacola, FL 32514 -
LC AMENDMENT 2021-12-06 - -
LC AMENDMENT 2021-10-07 - -

Documents

Name Date
ANNUAL REPORT 2025-01-14
ANNUAL REPORT 2024-02-10
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-01-21
LC Amendment 2021-12-06
LC Amendment 2021-10-07
Florida Limited Liability 2021-05-19

USAspending Awards / Financial Assistance

Date:
2023-06-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG-TERM, FIXED-RATE FINANCING FOR FIXED ASSETS THROUGH THE SALE OF DEBENTURES TO PRIVATE INVESTORS. DELIVERABLES: LOANS EXPECTED OUTCOMES: ACQUISITION OF LAND AND BUILDINGS; THE CONSTRUCTION, EXPANSION, RENOVATION OR MODERNIZATION OF BUILDINGS; OR THE ACQUISITION AND/OR INSTALLATION OF MACHINERY AND EQUIPMENT. INTENDED BENEFICIARIES: SMALL BUSINESS SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
1118000.00
Total Face Value Of Loan:
891000.00

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Date of last update: 01 Jun 2025

Sources: Florida Department of State