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SWAN LOGISTICS CORP - Florida Company Profile

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Company Details

Entity Name: SWAN LOGISTICS CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 15 Mar 2018 (7 years ago)
Document Number: P18000025314
FEI/EIN Number 82-4860769
Address: 5727 NW 7 ST, 311, MIAMI, FL, 33126, US
Mail Address: 5727 NW 7 ST, 311, MIAMI, FL, 33126, US
ZIP code: 33126
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
maldonado soannie President 5727 NW 7 ST, MIAMI, FL, 33126
maldonado soannie Agent 5727 NW 7 ST, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-29 5727 NW 7 ST, 311, MIAMI, FL 33126 -
CHANGE OF MAILING ADDRESS 2021-04-29 5727 NW 7 ST, 311, MIAMI, FL 33126 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-29 5727 NW 7 ST, 311, MIAMI, FL 33126 -
REGISTERED AGENT NAME CHANGED 2019-03-13 maldonado , soannie -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-08-02
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-04-12
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-08
AMENDED ANNUAL REPORT 2019-03-31
ANNUAL REPORT 2019-03-13
Domestic Profit 2018-03-15

USAspending Awards / Financial Assistance

Date:
2020-05-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
17400.00
Total Face Value Of Loan:
17400.00
Date:
2020-05-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
4
Initial Approval Amount:
$17,400
Date Approved:
2020-05-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$17,400
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$17,518.42
Servicing Lender:
Truist Bank
Use of Proceeds:
Payroll: $17,400

Motor Carrier Census

Carrier Operation:
Interstate
Add Date:
2019-03-13
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:

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Date of last update: 02 Jul 2025

Sources: Florida Department of State