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SWAMI 9 INC - Florida Company Profile

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Company Details

Entity Name: SWAMI 9 INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 19 Oct 2018 (7 years ago)
Document Number: P18000087573
FEI/EIN Number 83-2300327
Address: 3350 SE 52ND ST, OCALA, FL, 34480, US
Mail Address: 3350 SE 52ND ST, OCALA, FL, 34480, US
ZIP code: 34480
City: Ocala
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATEL SHAILESHKUMAR B President 2492 MUSCOGEE DR, WALDOSTA, GA, 31602
JOHN DOMINIC Agent 2300 SE 17TH STREET, OCALA, FL, 34471
PATEL INDIRABEN R President 3201 SE 43RD AVE, OCALA, FL, 34480

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000115069 BP ONE STORE EXPIRED 2018-10-23 2023-12-31 - 2400 SE 36TH AVENUE, SUITE 104, OCALA, FL, 34471

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2020-06-24 2300 SE 17TH STREET, 200, OCALA, FL 34471 -

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-06-24
ANNUAL REPORT 2019-04-16
Domestic Profit 2018-10-19

USAspending Awards / Financial Assistance

Date:
2020-05-19
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:
5000.00
Total Face Value Of Loan:
5000.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$5,000
Date Approved:
2020-05-19
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$5,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$5,036.67
Servicing Lender:
Seacoast National Bank
Use of Proceeds:
Payroll: $4,000
Rent: $1,000

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Date of last update: 02 Aug 2025

Sources: Florida Department of State