SWELL ADVISORS LLC

Headquarter

Company Details

Name:	SWELL ADVISORS LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	06 Aug 2019 (6 years ago)
Entity Number:	5599551
ZIP code:	81435
County:	Nassau
Place of Formation:	New York
Address:	PO Box 2995, Telluride, CO, United States, 81435

Type	Company Name	Company Number	State
Headquarter of	SWELL ADVISORS LLC, COLORADO	20211263311	COLORADO

Name	Role	Address
SWELL ADVISORS LLC	DOS Process Agent	PO Box 2995, Telluride, CO, United States, 81435

Start date	End date	Type	Value
2020-03-12	2023-08-01	Address	1 BRADLEY COURT, SYOSSET, NY, 11791, USA (Type of address: Service of Process)
2019-08-06	2020-03-12	Address	90 STATE STREET, SUITE 700 BOX 10, ALBANY, NY, 11207, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
230801011050	2023-08-01	BIENNIAL STATEMENT	2023-08-01
210811002777	2021-08-11	BIENNIAL STATEMENT	2021-08-11
200312000156	2020-03-12	CERTIFICATE OF CHANGE	2020-03-12
191106000597	2019-11-06	CERTIFICATE OF PUBLICATION	2019-11-06
190806010220	2019-08-06	ARTICLES OF ORGANIZATION	2019-08-06

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7172257302

2020-04-30

0235

PPP

1 Bradley Court, Syosset, NY, 11791

Loan Status Date	2021-06-30
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	11656
Loan Approval Amount (current)	5492
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	New Business or 2 years or less
Project Address	Syosset, NASSAU, NY, 11791-0001
Project Congressional District	NY-03
Number of Employees	2
NAICS code	484220
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	5110.4
Forgiveness Paid Date	2021-02-22

Date of last update: 23 Mar 2025