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R. SWAMI, INC. - Florida Company Profile

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Company Details

Entity Name: R. SWAMI, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 09 Nov 1998 (27 years ago)
Document Number: P98000095184
FEI/EIN Number 650870690
Address: 3365 S. MILITARY TRAIL, LAKE WORTH, FL, 33463
Mail Address: 3365 S. MILITARY TRAIL, LAKE WORTH, FL, 33463
ZIP code: 33463
City: Lake Worth
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATEL SANAT President 3365 S. MILITARY TRAIL, LAKE WORTH, FL, 33463
PATEL SANAT Secretary 3365 S. MILITARY TRAIL, LAKE WORTH, FL, 33463
PATEL SANAT Director 3365 S. MILITARY TRAIL, LAKE WORTH, FL, 33463
PATEL LEENA Vice President 3365 S. MILITARY TR., LAKE WORTH, FL, 33463
PATEL SANAT Agent 3365 S. MILITARY TRAIL, LAKE WORTH, FL, 33463

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000061901 SAM'S MARKET ACTIVE 2016-06-23 2026-12-31 - 3365 S MILITARY TRAIL, LAKE WORTH, FL, 33463

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-02-02
ANNUAL REPORT 2022-02-09
ANNUAL REPORT 2021-03-09
ANNUAL REPORT 2020-02-05
ANNUAL REPORT 2019-04-12
ANNUAL REPORT 2018-02-19
ANNUAL REPORT 2017-04-07
ANNUAL REPORT 2016-01-28
ANNUAL REPORT 2015-02-24

USAspending Awards / Financial Assistance

Date:
2021-01-25
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:
15520.00
Total Face Value Of Loan:
15520.00

Paycheck Protection Program

Jobs Reported:
4
Initial Approval Amount:
$15,520
Date Approved:
2021-01-25
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$15,520
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$15,730.9
Servicing Lender:
Wells Fargo Bank, National Association
Use of Proceeds:
Payroll: $15,520

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Date of last update: 02 Aug 2025

Sources: Florida Department of State