Swan Insurance & Financial Services, Inc.

North Carolina
Registered In
03/06/2000
Incorp. Date

Company Summary

Swan Insurance & Financial Services, Inc. at 5631 Monarch Birch Dr, Apex, Nc 27539 lists Kevin J Swan of Apex, NC as the associate.

Registered In
North Carolina
Incorporation Date
Registration Type
Domestic
Company Type
Business Corporation
Status
Current-Active
Find Social Profiles
Search Other Resources
SEC | EDGAR Trellis.Law Recent News
Swan, Kevin J Registered Agent
5631 MONARCH BIRCH DR, APEX, NC 27539
Kevin J Swan President
5631 MONARCH BIRCH DR, APEX, NC 27539
5631 MONARCH BIRCH DR, APEX, NC 27539 View Map

Financial Information for Swan Insurance & Financial Services, Inc.

PPP Loans

SWAN INSURANCE & FINANCIAL SERVICES INC

1500 Sunday Dr Ste 105, Raleigh, NC 27607-5151 Industry:Miscellaneous Financial Investment Activities
Loan Date Approved Forgiven Lender Jobs
03/09/2021 Approved$21,345 Forgiven$21,415 LenderTruist Bank Jobs3 03/09/2021 $21,345 $21,415 Truist Bank 3
04/29/2020 Approved$14,500 Forgiven$14,601 LenderTruist Bank Jobs5 04/29/2020 $14,500 $14,601 Truist Bank 5
PPP Loans based on Paycheck Protection Program.
Address Match:5631 Monarch Birch Dr Apex, NC
Ultra Swan L.L.C. Registered in North Carolina
Apex, NC View Report
Street Match:Monarch Birch Dr Apex, NC
Dragon Knight, Inc. Registered in North Carolina
Apex, NC View Report
Apex, NC Holly Springs, NC View Report
Brown Roy Family LLC Registered in North Carolina
Apex, NC View Report
E B's Enterprises LLC Registered in North Carolina
Apex, NC View Report
Faal Properties, LLC Registered in North Carolina
Apex, NC View Report
Lyco Ventures, L.L.C. Registered in North Carolina
Apex, NC View Report
Charles H. Simpson III, Dds, PA Registered in North Carolina
Apex, NC View Report
D & P of Sanford, LLC Registered in North Carolina
Fuquay-Varina, NC Apex, NC View Report
Fair Oaks Property Owners Association, Inc. Registered in North Carolina
Apex, NC Raleigh, NC View Report
Lee Realty of Sanford, LLC Registered in North Carolina
Apex, NC View Report
Schroer Real Property, LLC Registered in North Carolina
Apex, NC View Report
Triangle Science Foundation, Inc Registered in North Carolina
Apex, NC View Report
Innozens LLC Registered in North Carolina
Apex, NC View Report
Organics Incorporated Registered in North Carolina
Apex, NC Raleigh, NC View Report
Reenactor's Supply Company LLC Registered in North Carolina
Apex, NC View Report
Terressentials, LLC Registered in North Carolina
Apex, NC View Report
2 The Rescue, Inc Registered in North Carolina
Apex, NC View Report

The following government agencies have contributed data:

North Carolina Secretary of State U.S. Small Business Administration
Have questions?
You can easily find answers to common questions on the Frequently Asked Questions page.
IncTrace, LLC is not a consumer reporting agency as defined by the Fair Credit Reporting Act, 15 USC § 1681 et seq, (“FCRA”). We prohibit the use of this website or any information derived from it to make any determinations regarding employment, consumer credit, insurance, tenant screening, or any other purpose that would require FCRA compliance.
© 2025 IncTrace, LLC
Delaware, United States