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SWELL LLC - Florida Company Profile

Company Details

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

SWELL 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: 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: 16 Jan 2025 (3 months ago)
Document Number: L25000031082
Address: 641 W FAIRBANKS AVE, #216A, WINTER PARK, 32789
Mail Address: 641 W FAIRBANKS AVE, #216A, WINTER PARK, FL32789, US
ZIP code: 32789
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KILEY LINDSAY Manager 641 W FAIRBANKS AVE, #216A, WINTER PARK, FL32789
KHOSROWZADEH NEDA Manager 641 W FAIRBANKS AVE, #216A, WINTER PARK, FL32789
WINDERWEEDLE, HAINES, WARD & WOODMAN, PA Agent 329 N PARK AVENUE, WINTER PARK, FL32789

Documents

Name Date
Florida Limited Liability 2025-01-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5859617703 2020-05-01 0491 PPP UNIT 299 1982 STATE ROAD 44, NEW SMYRNA BEACH, FL, 32168-8349
Loan Status Date 2021-01-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 24908
Loan Approval Amount (current) 24908
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address NEW SMYRNA BEACH, VOLUSIA, FL, 32168-8349
Project Congressional District FL-07
Number of Employees 2
NAICS code 561990
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 25057.45
Forgiveness Paid Date 2020-12-10

Date of last update: 10 Feb 2025

Sources: Florida Department of State