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SWIS PURCHASE LLC

Company Details

Name: SWIS PURCHASE LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 04 Nov 2010 (14 years ago)
Organization Date: 04 Nov 2010 (14 years ago)
Last Annual Report: 21 Apr 2024 (a year ago)
Managed By: Members
Organization Number: 0774833
Industry: Health Services
Number of Employees: Medium (20-99)
ZIP code: 40245
City: Louisville, Coldstream, Worthington Hills, Worthngtn...
Primary County: Jefferson County
Principal Office: 14707 LANDIS LAKES DR., LOUISVILLE, KY 40245
Place of Formation: KENTUCKY

Organizer

Name Role
IJAZ MAHMOOD Organizer
MUHAMMAD SAJID Organizer

Member

Name Role
Muhammad Wasim Sajid Member
Maqbool Ahmed Member

Registered Agent

Name Role
MUHAMMAD SAJID Registered Agent

Assumed Names

Name Status Expiration Date
HEARTLAND YOUTH VILLAGE Active 2027-09-22
PURCHASE YOUTH VILLAGE Active 2027-03-01

Filings

Name File Date
Annual Report 2024-04-21
Annual Report 2023-05-07
Certificate of Assumed Name 2022-09-22
Annual Report 2022-04-23
Name Renewal 2021-10-10
Annual Report 2021-04-18
Annual Report 2020-04-15
Annual Report 2019-03-31
Annual Report 2018-04-18
Annual Report 2017-04-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4687347006 2020-04-04 0457 PPP 473 OLD SYMSONIA RD, BENTON, KY, 42025-5044
Loan Status Date 2021-02-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 251300
Loan Approval Amount (current) 251300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 23060
Servicing Lender Name The Elberfeld State Bank
Servicing Lender Address 55 Main St, ELBERFELD, IN, 47613-9496
Rural or Urban Indicator R
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address BENTON, MARSHALL, KY, 42025-5044
Project Congressional District KY-01
Number of Employees 46
NAICS code 623220
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 23060
Originating Lender Name The Elberfeld State Bank
Originating Lender Address ELBERFELD, IN
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 253303.52
Forgiveness Paid Date 2021-01-26

Sources: Kentucky Secretary of State