SWIFT BEAUTY LLC - Florida Company Profile

Company Details

Entity Name:	SWIFT BEAUTY 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:	18 Jul 2019 (6 years ago)
Document Number:	M19000007014
FEI/EIN Number	832557143 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	9701 COLLINS AVE., #1404, BAL HARBOUR, FL, 33154, US
Mail Address:	9701 COLLINS AVE., #1404, BAL HARBOUR, FL, 33154, US
ZIP code:	33154
County:	Miami-Dade
Place of Formation:	DELAWARE

Name	Role	Address
SWIFT STACEY	Member	4332 WESTMOUNT AVE., MONTREAL, CANADA H3Y 1W1, AL
SWIFT ARTHUR	Member	4332 WESTMOUNT AVE., MONTREAL, CANADA H3Y 1W1, AL
SWIFT ERICA	Member	414 N. CAMDEN DR. STE:1010, BEVERLY HILLS, CA, 90120
ORTIZ ALEX	Agent	2727 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134

Event Type	Filed Date	Value	Description
REGISTERED AGENT NAME CHANGED	2020-06-03	ORTIZ, ALEX	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5987737709

2020-05-01

0455

PPP

9701 COLLINS AVE UNIT 1404, BAL HARBOUR, FL, 33154-2233

Loan Status Date	2021-07-16
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20872
Loan Approval Amount (current)	20872
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	BAL HARBOUR, MIAMI-DADE, FL, 33154-2233
Project Congressional District	FL-24
Number of Employees	1
NAICS code	-
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	21099.59
Forgiveness Paid Date	2021-06-04

Date of last update: 02 Apr 2025