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SWAMI OF TALLAHASSEE, INC.

Company Details

Entity Name: SWAMI OF TALLAHASSEE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 02 Jan 2007 (18 years ago)
Date of dissolution: 18 Mar 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 18 Mar 2023 (2 years ago)
Document Number: P07000000768
FEI/EIN Number 208155789
Address: 440 PAULRUSSELL ROAD, TALLAHASSEE, FL, 32301
Mail Address: 440 PAULRUSSELL ROAD, TALLAHASSEE, FL, 32301
ZIP code: 32301
County: Leon
Place of Formation: FLORIDA

Agent

Name Role Address
PENSON ALBERT C. E Agent 2810 REMINGTON GREEN CIRCLE, TALLAHASSEE, FL, 32308

Director

Name Role Address
PATEL MUKESH Director 4780 BUCKHEAD CT., TALLAHASSEE, FL, 32309
PATEL BHARAT Director 3464 BARNSTAPLE DR, TALLAHASSEE, FL, 32317

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-03-18 No data No data
CHANGE OF PRINCIPAL ADDRESS 2008-01-14 440 PAULRUSSELL ROAD, TALLAHASSEE, FL 32301 No data
CHANGE OF MAILING ADDRESS 2008-01-14 440 PAULRUSSELL ROAD, TALLAHASSEE, FL 32301 No data

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-03-18
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-30
ANNUAL REPORT 2019-02-22
ANNUAL REPORT 2018-03-28
ANNUAL REPORT 2017-02-17
ANNUAL REPORT 2016-03-16
ANNUAL REPORT 2015-03-02
ANNUAL REPORT 2014-03-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7958417206 2020-04-28 0491 PPP 440 PAUL RUSSELL RD, TALLAHASSEE, FL, 32301
Loan Status Date 2021-05-25
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15838.95
Loan Approval Amount (current) 15838.95
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17652
Servicing Lender Name Capital City Bank
Servicing Lender Address 217 N Monroe St, TALLAHASSEE, FL, 32301-7619
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address TALLAHASSEE, LEON, FL, 32301-0001
Project Congressional District FL-02
Number of Employees 4
NAICS code 447110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17652
Originating Lender Name Capital City Bank
Originating Lender Address TALLAHASSEE, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 15983.02
Forgiveness Paid Date 2021-04-06

Date of last update: 02 Feb 2025

Sources: Florida Department of State