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SWAG MARKETING LLC - Florida Company Profile

Company Details

Entity Name: SWAG MARKETING LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 15 Mar 2017 (8 years ago)
Document Number: M17000002216
FEI/EIN Number 820811340

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

Address: 14106 MARLBERRY WAY, ODESSA, FL, 33556, US
Mail Address: 14106 MARLBERRY WAY, ODESSA, FL, 33556, US
ZIP code: 33556
County: Hillsborough
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
WILLIAMS LINDSAY Member 14106 MARLBERRY WAY, ODESSA, FL, 33556
WILLIAMS LINDSAY Agent 14106 MARLBERRY WAY, ODESSA, FL, 33556

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000081646 SWAG PARTY RENTALS ACTIVE 2021-06-18 2026-12-31 - P.O. BOX 40, ODESSA, FL, 33556
G17000028429 THREE MARKETIERS EXPIRED 2017-03-16 2022-12-31 - PO BOX40, ODESSA, FL, 33556

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-17 14640 BLACK LAKE ROAD, ODESSA, FL 33556 -
CHANGE OF MAILING ADDRESS 2025-02-17 14640 BLACK LAKE ROAD, ODESSA, FL 33556 -

Documents

Name Date
ANNUAL REPORT 2025-02-17
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-02-20
ANNUAL REPORT 2022-02-15
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-06-11
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-27
Foreign Limited 2017-03-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9906848308 2021-01-31 0455 PPS 14106 Marlberry Way, Odessa, FL, 33556-4310
Loan Status Date 2021-11-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4612
Loan Approval Amount (current) 4612
Undisbursed Amount 0
Franchise Name -
Lender Location ID 450956
Servicing Lender Name First Foundation Bank
Servicing Lender Address 18101 Von Karman Ave, Ste 750, IRVINE, CA, 92612-0005
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Odessa, PASCO, FL, 33556-4310
Project Congressional District FL-12
Number of Employees 2
NAICS code 541890
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 451106
Originating Lender Name First Foundation Bank
Originating Lender Address NAPLES, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 4639.54
Forgiveness Paid Date 2021-10-26
2773867202 2020-04-16 0455 PPP P.O. Box 40, ODESSA, FL, 33556
Loan Status Date 2021-04-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3500
Loan Approval Amount (current) 3500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 450956
Servicing Lender Name First Foundation Bank
Servicing Lender Address 18101 Von Karman Ave, Ste 750, IRVINE, CA, 92612-0005
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ODESSA, HILLSBOROUGH, FL, 33556-0001
Project Congressional District FL-14
Number of Employees 2
NAICS code 541613
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 451106
Originating Lender Name First Foundation Bank
Originating Lender Address NAPLES, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3533.06
Forgiveness Paid Date 2021-03-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State