| Entity Name: | SWELL LOANS 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: | 11 Jun 2018 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 17 Oct 2024 (6 months ago) |
| Document Number: | M18000005498 |
| FEI/EIN Number |
82-1437400
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6201 Oak Canyon, Suite 225, Irvine, CA, 92618, US |
| Mail Address: | 6201 Oak Canyon, Suite 225, Irvine, CA, 92618, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| NORTHWEST REGISTERED AGENT LLC | Agent | - |
| BROWN DAVE | Member | 6201 Oak Canyon, Irvine, CA, 92618 |
| WRIGHT ROY | Member | 6201 Oak Canyon, Irvine, CA, 92618 |
| HERMAN RYAN | Member | 6201 Oak Canyon, Irvine, CA, 92618 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-10-17 | NORTHWEST REGISTERED AGENT LLC. | - |
| REINSTATEMENT | 2024-10-17 | - | - |
| REVOKED FOR ANNUAL REPORT | 2023-09-22 | - | - |
| LC NAME CHANGE | 2022-08-19 | SWELL LOANS LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-17 | 6201 Oak Canyon, Suite 225, Irvine, CA 92618 | - |
| CHANGE OF MAILING ADDRESS | 2020-04-17 | 6201 Oak Canyon, Suite 225, Irvine, CA 92618 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-28 | 7901 4TH STREET N,, SUITE 300, ST.PETERSBURG, FL 33702 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-10-17 |
| LC Name Change | 2022-08-19 |
| ANNUAL REPORT | 2022-03-31 |
| ANNUAL REPORT | 2021-03-14 |
| ANNUAL REPORT | 2020-04-17 |
| ANNUAL REPORT | 2019-04-03 |
| Foreign Limited | 2018-06-11 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
