| Entity Name: | SWIFTLEND.COM MORTGAGE COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SWIFTLEND.COM MORTGAGE COMPANY 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: | 18 Nov 2019 (5 years ago) |
| Document Number: | P19000085797 |
| FEI/EIN Number |
20-4651164
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 771 NE 82 St, Miami, FL, 33138, US |
| Address: | 155 NE 82 St, Miami, FL, 33138, US |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VARGA LASZLO | President | 771 NE 82 St, MIAMI, FL, 33138 |
| VARGA LASZLO | Agent | 771 NE 82 St, MIAMI, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-15 | 155 NE 82 St, Miami, FL 33138 | - |
| CHANGE OF MAILING ADDRESS | 2020-04-15 | 155 NE 82 St, Miami, FL 33138 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-15 | 771 NE 82 St, MIAMI, FL 33138 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-09 |
| ANNUAL REPORT | 2023-02-24 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-03-17 |
| ANNUAL REPORT | 2020-04-15 |
| Domestic Profit | 2019-11-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1148897701 | 2020-05-01 | 0455 | PPP | 771 NE 82 St, MIAMI, FL, 33138 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
