Swiff-Train Company, LLC

Florida
Registered In
10/23/2020
Incorp. Date
Foreign
Registration Type
Texas
Foreign Jurisdiction

Company Summary

Swiff-Train Company, LLC at 10850 Train Ct, Houston, Tx 77041 lists Connors William G and Fulham Timothy W of Houston, TX as associates.

Registered In
Florida
Incorporation Date
Registration Type
Foreign
Foreign Jurisdiction
Texas
Company Type
Foreign Limited Liability Co.
Status
Inactive
EIN
26-0518078
Website
Email
************@swiff-train.com
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Paracorp Incorporated Registered Agent
1200 S PINE ISLAND RD, PLANTATION, FL 33324 (View Past Addresses)
Connors William G Manager
10850 TRAIN CT, HOUSTON, TX 77041
Fulham Timothy W Manager
10850 TRAIN CT, HOUSTON, TX 77041
Mackimm James I Manager
10850 TRAIN CT, HOUSTON, TX 77041
Murphy Daniel P Manager
10850 TRAIN CT, HOUSTON, TX 77041
Train Lee A Manager
10850 TRAIN CT, HOUSTON, TX 77041
Train Jason G Manager
10850 TRAIN CT, HOUSTON, TX 77041
10850 TRAIN CT, HOUSTON, TX 77041 View Map

Financial Information for Swiff-Train Company, LLC

Form 5500

SWIFF-TRAIN COMPANY, LLC

10850 Train Court, Houston, Tx 77041 (713) 937-1448 EIN:26-0518078 Plan Admin:Sharon Womack
Year Plan Name Participants BOY/EOY Assets BOY/EOY
2021 Plan NameSWIFF TRAIN EMPLOYEE RETIREMENT SAVINGS PLAN Plan #001 Participants BOY/EOY167 / 163 Assets BOY/EOY$13,146,039 / $14,992,551 2021 SWIFF TRAIN EMPLOYEE RETIREMENT SAVINGS PLAN - Plan #001 167 / 163 $13,146,039 / $14,992,551
2021 Plan NameSWIFF-TRAIN COMPANY LLC WELFARE BENEFIT PLAN Plan #501 Participants BOY/EOY128 / 0 Assets BOY/EOY$0 / $0 2021 SWIFF-TRAIN COMPANY LLC WELFARE BENEFIT PLAN - Plan #501 128 / 0 $0 / $0
2020 Plan NameSWIFF TRAIN EMPLOYEE RETIREMENT SAVINGS PLAN Plan #001 Participants BOY/EOY173 / 166 Assets BOY/EOY$13,758,305 / $13,146,039 2020 SWIFF TRAIN EMPLOYEE RETIREMENT SAVINGS PLAN - Plan #001 173 / 166 $13,758,305 / $13,146,039
2020 Plan NameSWIFF-TRAIN COMPANY LLC WELFARE BENEFIT PLAN Plan #501 Participants BOY/EOY112 / 0 Assets BOY/EOY$0 / $0 2020 SWIFF-TRAIN COMPANY LLC WELFARE BENEFIT PLAN - Plan #501 112 / 0 $0 / $0
2019 Plan NameSWIFF TRAIN EMPLOYEE RETIREMENT SAVINGS PLAN Plan #001 Participants BOY/EOY198 / 173 Assets BOY/EOY$11,387,261 / $13,758,305 2019 SWIFF TRAIN EMPLOYEE RETIREMENT SAVINGS PLAN - Plan #001 198 / 173 $11,387,261 / $13,758,305
2019 Plan NameSWIFF-TRAIN COMPANY LLC WELFARE BENEFIT PLAN Plan #501 Participants BOY/EOY135 / 0 Assets BOY/EOY$0 / $0 2019 SWIFF-TRAIN COMPANY LLC WELFARE BENEFIT PLAN - Plan #501 135 / 0 $0 / $0
Benefit & Retirement Plans based on Form 5500.
PPP Loans

SWIFF-TRAIN COMPANY LLC

10850 Train Ct, Houston, Tx 77041-7041 Industry:Home Furnishing Merchant Wholesalers
Loan Date Approved Forgiven Lender Jobs
04/06/2020 Approved$2,561,300 Forgiven$2,591,895 LenderCIBC Bank USA Jobs140 04/06/2020 $2,561,300 $2,591,895 CIBC Bank USA 140
PPP Loans based on Paycheck Protection Program.
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The following government agencies have contributed data:

Florida Department of State U.S. Department of Labor U.S. Small Business Administration
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