Business FinancingRevenue-based financingActiveVerified

SwiftFunds

The Company, Registered Agent

Filed March 10, 2025 · Hauppauge, NY · Suffolk County

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Source

New York Department of State, Division of Corporations · Entity 7554852 · Retrieved May 25, 2026

Search the registry for 7554852 ›JSON record ›

About SwiftFunds

SWIFTFUNDS LLC filed in New York on March 10, 2025, with the owner serving as the registered agent. Its principal address is in Hauppauge, and it operates in the Business Financing category, focusing on Revenue-based financing. The company has a website, which is modern and confirmed to match the filing name and address. We estimate revenue between $1M and $10M and 6 to 25 employees, with a brick-and-mortar footprint. The same address appears in 3 other entities, and the same owner name appears in 1,186 other entities. No annual report or EIN on file yet.

  • The owner filed personally as the registered agent.
  • We estimate revenue between $1M and $10M and 6 to 25 employees, with a brick-and-mortar footprint.
  • The website is modern and confirmed to match the filing name and address.
  • The same owner name appears in 1,186 other entities, indicating a large network of businesses.
  • The same address appears in 3 other entities, suggesting shared premises.
  • No annual report or EIN on file yet.

Compiled from the state record, the company's public web presence, and our own research; revenue, employee, and footprint figures are estimates, not verified financials. Updated August 23, 2026.

One of 26 new businesses registered in Hauppauge in March 2025, and the only business financing business registered there that month.

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Filing Details

Entity NameSWIFTFUNDS LLC
Entity TypeLLC
Entity Number7554852
Filing DateMarch 10, 2025
Principal AddressLocked
City / State / ZipHauppauge, NY 11788
CountySuffolk
TimezoneEastern (ET)
EIN on FileNo
Registered AgentThe Company
Agent AddressLocked
Filed ViaSelf-filed (owner is the registered agent)
WebsiteYes
Website BuildModern
Annual ReportNot yet filed
Estimated Revenue$1M-$10M (estimate)
Estimated Employees6-25 (estimate)
FootprintBrick and mortar (estimate)
Related Filings3 at the same address · 1186 with the same owner name
First Recorded by DayOneLeadMay 25, 2026 (441 days after filing)

Verified Business Profile

SubcategoryRevenue-based financing

Contact Information

WebsiteLocked
PhoneLocked
EmailLocked
Start Free TrialVerified contact details are included with a free trial.

Verified Website Profile

We matched this business to its website and pulled the domain's registration (WHOIS) record. Domain age is one of the strongest signals that a filing is a truly new business and not a re-filing or paperwork change.

Website PlatformLocked
Start Free TrialDomain and website data is included with a free trial.

Frequently Asked Questions

When was SwiftFunds registered?

SwiftFunds was registered as LLC on March 10, 2025 in New York.

Where is SwiftFunds located?

SwiftFunds is based in Hauppauge, NY, 11788, in Suffolk County.

What type of business is SwiftFunds?

SwiftFunds is classified as a business financing business (revenue-based financing).

Does SwiftFunds have an EIN on file?

No EIN was found on file for SwiftFunds at the time of registration.

Who Sells to This Business

Based on the business category, these service providers typically target this type of business.

InsuranceWeb DesignerAccounting

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