| Entity Name: | SWELL LOANS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| Status: | Active |
| Date Filed: | 11 Jun 2018 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 17 Oct 2024 (4 months ago) |
| Document Number: | M18000005498 |
| FEI/EIN Number | 82-1437400 |
| Address: | 6201 Oak Canyon, Suite 225, Irvine, CA 92618 |
| Mail Address: | 6201 Oak Canyon, Suite 225, Irvine, CA 92618 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| NORTHWEST REGISTERED AGENT LLC | Agent |
| Name | Role | Address |
|---|---|---|
| BROWN, DAVE | Member | 6201 Oak Canyon, Suite 225 Irvine, CA 92618 |
| WRIGHT, ROY | Member | 6201 Oak Canyon, Suite 225 Irvine, CA 92618 |
| HERMAN, RYAN | Member | 6201 Oak Canyon, Suite 225 Irvine, CA 92618 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-10-17 | NORTHWEST REGISTERED AGENT LLC. | No data |
| REINSTATEMENT | 2024-10-17 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| LC NAME CHANGE | 2022-08-19 | SWELL LOANS LLC | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-17 | 6201 Oak Canyon, Suite 225, Irvine, CA 92618 | No data |
| CHANGE OF MAILING ADDRESS | 2020-04-17 | 6201 Oak Canyon, Suite 225, Irvine, CA 92618 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-28 | 7901 4TH STREET N,, SUITE 300, ST.PETERSBURG, FL 33702 | No data |
| 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: 17 Jan 2025
Sources: Florida Department of State
