| Entity Name: | SWIZZLE GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 05 Jan 2017 (8 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | M17000000129 |
| FEI/EIN Number |
47-1725620
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3550 CORSHAM CIRCLE, CARMEL, IN, 46032, US |
| Mail Address: | 3550 CORSHAM CIRCLE, CARMEL, IN, 46032, US |
| Place of Formation: | INDIANA |
| Name | Role | Address |
|---|---|---|
| JAIN AJAY | Managing Member | 3550 CORSHAM CIRCLE, CARMEL, IN, 46032 |
| JAIN SHIVIKA | Managing Member | 3550 CORSHAM CIRCLE, CARMEL, IN, 46032 |
| PROFESSIONAL TAX & INSURANCE INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-18 | Professional Tax & Insurance | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-18 | 1489 N Military Trail Suit 214, West Palm Beach, FL 33409 | - |
| REINSTATEMENT | 2020-05-06 | - | - |
| REVOKED FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-03-11 |
| REINSTATEMENT | 2020-05-06 |
| ANNUAL REPORT | 2018-02-02 |
| Foreign Limited | 2017-01-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5273927204 | 2020-04-27 | 0455 | PPP | 914 FEDERAL HWY, LAKE WORTH, FL, 33460 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2661669003 | 2021-05-18 | 0455 | PPS | 3930 Coral Ridge Dr, Coral Springs, FL, 33065-7613 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
