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SWX CLEVELAND LLC - Florida Company Profile

Company Details

Entity Name: SWX CLEVELAND 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: 19 Aug 2019 (6 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: M19000007958
FEI/EIN Number 464136409

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

Address: 12045 KEMPSTON DR, GIBSONTON, FL, 33534, US
Mail Address: 12045 KEMPSTON DR, GIBSONTON, FL, 33534, US
ZIP code: 33534
County: Hillsborough
Place of Formation: OHIO

Key Officers & Management

Name Role Address
SWAIN jason Manager PO BOX 351, amherst, OH, 44001
SWAIN JASON Agent 12045 KEMPSTON DR, GIBSONTON, FL, 33534

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-01-15
Foreign Limited 2019-08-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2512798508 2021-02-20 0455 PPS 12045 Grand Kempston Dr, Gibsonton, FL, 33534-5367
Loan Status Date 2022-03-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7300
Loan Approval Amount (current) 7300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 499141
Servicing Lender Name Readycap Lending, LLC
Servicing Lender Address 200 Connell Drive Suite 4000, BERKELEY HEIGHTS, NJ, 07922
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Gibsonton, HILLSBOROUGH, FL, 33534-5367
Project Congressional District FL-16
Number of Employees 2
NAICS code 541611
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 499141
Originating Lender Name Readycap Lending, LLC
Originating Lender Address BERKELEY HEIGHTS, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 7370.8
Forgiveness Paid Date 2022-02-16

Date of last update: 02 Mar 2025

Sources: Florida Department of State