| Entity Name: | SWARM INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SWARM INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 15 Jan 2015 (10 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 15 Aug 2017 (8 years ago) |
| Document Number: | P15000005284 |
| FEI/EIN Number |
47-2854671
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2308 NW 5 Ave, MIAMI, FL, 33127, US |
| Mail Address: | 2308 NW 5 Ave, MIAMI, Fl, 33127, UN |
| ZIP code: | 33127 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARLOS SANTISTEBAN, JR., P.A. | Agent | - |
| ZAYAS JAVIER | President | 2308 NW 5 AVE, MIAMI, FL, 33127 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-06-23 | Carlos Santisteban, Jr., P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-23 | 6080 Bird Road, Ste.1, Miami, FL 33155 | - |
| AMENDMENT | 2017-08-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-28 | 2308 NW 5 Ave, MIAMI, FL 33127 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-28 | 2308 NW 5 Ave, MIAMI, FL 33127 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000183685 | TERMINATED | 1000000884085 | DADE | 2021-04-13 | 2041-04-21 | $ 60,301.61 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J21000183693 | TERMINATED | 1000000884086 | DADE | 2021-04-13 | 2031-04-21 | $ 32,692.75 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-19 |
| ANNUAL REPORT | 2023-03-03 |
| ANNUAL REPORT | 2022-03-31 |
| ANNUAL REPORT | 2021-01-04 |
| AMENDED ANNUAL REPORT | 2020-06-23 |
| AMENDED ANNUAL REPORT | 2020-05-21 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-04-25 |
| Amendment | 2017-08-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4086107107 | 2020-04-12 | 0455 | PPP | 2308 NW 5th Avenue, MIAMI, FL, 33127-4310 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8777138610 | 2021-03-25 | 0455 | PPS | 2308 NW 5th Ave, Miami, FL, 33127-4310 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
