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SWIS PURCHASE LLC

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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 (15 years ago)
Organization Date: 04 Nov 2010 (15 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

National Provider Identifier

NPI Number:
1023895075
Certification Date:
2023-09-11

Authorized Person:

Name:
MRS. DENISE DENISE LESTER
Role:
CEO
Phone:

Taxonomy:

Selected Taxonomy:
323P00000X - Psychiatric Residential Treatment Facility
Is Primary:
Yes

Contacts:

Fax:
2702527419

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

USAspending Awards / Financial Assistance

Date:
2020-04-07
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:
251300.00
Total Face Value Of Loan:
251300.00
Date:
2016-03-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR
Obligated Amount:
0.00
Face Value Of Loan:
96000.00
Total Face Value Of Loan:
1489000.00

Paycheck Protection Program

Date Approved:
2020-04-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
251300
Current Approval Amount:
251300
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
253303.52

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Sources: Kentucky Secretary of State