TigerSwan, LLC is a South Dakota LLC, registered on March 28, 2017. It is based at 3467 APEX PEAKWAY, APEX, NC, 27502-5757. The company has since been marked revoked on the South Dakota register, is registered under company number FL131904 and carries EIN 203604457. Its E-Verify enrollment reports a workforce of 20 to 99 employees, hiring at 1 site in North Carolina. Public records for the company include 1 SoS registration, 4 federal contracts, 2 loan records, 2 E-Verify records and 5 Form 5500 filings. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | TigerSwan, LLC |
|---|---|
| Principal address | 3467 APEX PEAKWAYAPEX27502-5757NCUnited States |
| Registration state | South Dakota |
| Status | Revoked |
| Formed in | Delaware (foreign registration) |
| Home company | TIGERSWAN, LLC |
| Registered | 28 March 2017 (over 9 years ago) |
| Dissolved | 2018-09-05 |
| Entity type | LLC |
| Standing | not compliant |
| Company number | FL131904 |
| EIN | 203604457 |
| Employees (modeled) |
|---|
| ≈36 employees2020 |
| Workforce size | 20 to 99 employees · updated 1 July 2025 |
|---|
| Hiring sites | 1 site in North Carolina |
|---|
| Registered agent | REGISTERED AGENTS INC |
|---|
| Source registry | South Dakota Secretary of State · updated 15 June 2026 |
|---|
| Public records | 1 SoS registration |
|---|
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| Est. revenue (modeled) | $6.8M2020 |
|---|---|
| Federal contracts | $28.3M · 170 awards |
| SBA loans | $1.1M · approved amounts |
| Total obligated | $28.3M |
|---|---|
| Awards | 170 |
| Top agency | Department of State |
| Action date | Agency | Obligated | |
|---|---|---|---|
| 2026-01-12 | Department of State | $0 | |
| 2025-09-23 | Department of State | $0 | |
| 2025-09-05 | Department of Defense | $0 | |
| 2025-06-16 | Department of State | $0 | |
| 2025-05-19 | Department of Defense | $0 | |
| 2025-04-14 | Department of State | $0 | |
| 2025-04-09 | Department of Defense | $0 | |
| 2025-03-01 | Department of State | $0 | |
| 2025-02-11 | Department of State | $0 | |
| 2024-09-25 | Department of State | $0 | |
| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| South DakotaTHIS | TigerSwan, LLC | 2017-03-28 | REGISTERED AGENTS INC | — | Revoked | |
Filing ID FL131904 Jurisdiction Foreign · LLCFormed in Delaware Principal address 3467 APEX PEAKWAY, APEX, NC, 27502-5757 Registered agent REGISTERED AGENTS INC25 1ST AVE SW, STE A, WATERTOWN, SD, 57201-3507 Officers Not reported | ||||||
| California | TIGERSWAN LLC | 2021-01-19 | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE | JOHN LADELFAOfficer, ManagerSYDNEY WOLFENBARGEROfficer, Manager | Dissolved | |
| Colorado | TigerSwan | 2005-10-13 | Corporation Service Company | — | Withdrawn | |
| Delaware | TIGERSWAN, LLC | 2016-05-27 | CORPORATION SERVICE COMPANY | — | Unknown | |
| Florida | TIGERSWAN, LLC | 2025-07-28 | CORPORATION SERVICE COMPANY | Geoff SimmonsManagerJOHN LA DELFAMember | Active | |
| Florida | TIGERSWAN, LLC | 2016-11-04 | CORPORATION SERVICE COMPANY | TRACI MCALEXANDERMemberJohn LaDelfaOfficer | Inactive | |
| Georgia | TigerSwan, LLC | 2018-11-30 | Corporation Service Company | — | Revoked | |
| Hawaii | TIGERSWAN, LLC | 2020-09-14 | TIGERSWAN, LLC | LA DELFA,JOHNMember | Canceled | |
| Iowa | TIGERSWAN, LLC | 2016-10-21 | CORPORATION SERVICE COMPANY | — | Inactive | |
| Illinois | TIGERSWAN, LLC | 2016-11-30 | REGISTERED AGENTS INC | WHITLOW, WILLIAM AManagerREESE, JAMES PManager | Dissolved | |
| Louisiana | TIGERSWAN, LLC | 2017-06-01 | CORPORATION SERVICE COMPANY | JOHN LA DELFAManagerTRACI MCALEXANDERManager | Inactive | |
| Maryland | TIGERSWAN, LLC | 2017-12-20 | CSC-LAWYERS INCORPORATING SERVICE COMPANY | — | Suspended | |
| Michigan | TIGERSWAN, LLC | 2016-11-17 | CSC-LAWYERS INCORPORATING SERVICE (COMPANY) | — | Dissolved | |
| North Carolina | TigerSwan, LLC | 2016-06-01 | CSC - Delaware | La Delfa, JohnOfficer | Active | |
| North Dakota | TIGERSWAN, LLC | 2016-11-07 | ND Secretary of State (N.D.C.C. § 10-01.1-13) | — | Dissolved | |
| Ohio | TIGERSWAN, LLC | 2016-11-15 | CORPORATION SERVICE COMPANY | — | Dissolved | |
| Pennsylvania | TigerSwan, LLC | 2016-11-21 | Secretary of State | — | Active | |
| Texas | TigerSwan, LLC | 2017-10-05 | Corporation Service Company d/b/a CSC-Lawyers Incorporating Service Company | John P. LaDelfaOfficerJames P. ReeseOfficer | Active | |
| West Virginia | TIGERSWAN, LLC | 2016-11-16 | CORPORATION SERVICE COMPANY | JAMES P. REESEManager | Canceled | |
Companies and people linked to TigerSwan, LLC in the state registers through shared officers, a shared registered agent, shared filing contacts or a shared address. Service companies file for many unrelated businesses — a shared agent, address or contact alone does not prove affiliation.
company person group former role
Browse the indexed registries by state, or look up any debtor name free, at UCC lien search.
| Amount | Approved | Lender | Jobs | Status | |
|---|---|---|---|---|---|
| $498,608 | 04/14/2020 | First Horizon Bank | 39 | Paid in Full | |
| $640,858 | 02/10/2021 | First Horizon Bank | 34 | Paid in Full | |
| State | Workforce | Hiring sites | Enrolled | Industry | Status | |
|---|---|---|---|---|---|---|
| North Carolina | 20 to 99 | 1 | 3/10/2021 | PROFESSIONAL, SCIENTIFIC, AND TECHNICAL SERVICES (54) | Open | |
| North Carolina | 20 to 99 | 1 | 7/1/2025 | ADMINISTRATIVE AND SUPPORT AND WASTE MANAGEMENT AND REMEDIATION SERVICES (56) | Open | |
Employee-benefit plan filings by TigerSwan, LLC with the Department of Labor. Employee and revenue figures are modeled estimates derived from retirement-plan participant counts and industry ratios — not official headcount or reported revenue.
| Employees (modeled) | ≈36 · plan year 2020 |
|---|---|
| Est. annual revenue (modeled) | $6.8M |
| Retirement plan assets | $733,941 |
| Benefit plans | 401(k) plan on file |
| Filing history | 13 plan years filed, 2008–2020 |
| Sponsor EIN | 20-3604457 |
| Plan year | Employees (est.) | Participants | Plan assets | Revenue (est.) | 401(k) | |
|---|---|---|---|---|---|---|
| 2020 | ≈36 | 53 (32 active) | $733,941 | $6.8M | 401(k) | |
| 2019 | ≈36 | 53 (32 active) | $843,774 | $6M | 401(k) | |
| 2018 | ≈81 | 92 (73 active) | $803,649 | $9.3M | 401(k) | |
| 2017 | ≈38 | 51 (34 active) | $772,840 | $5.8M | 401(k) | |
| 2016 | ≈40 | 52 (36 active) | $664,124 | $3.6M | 401(k) | |
| 2015 | ≈24 | 43 (22 active) | $609,456 | $2.2M | 401(k) | |
| 2014 | ≈31 | 57 (28 active) | $770,330 | $3.9M | 401(k) | |
| 2013 | ≈89 | 80 | $1.1M | $8M | 401(k) | |
| 2012 | ≈110 | 99 | $1.4M | $9.6M | 401(k) | |
| 2011 | ≈21 | 179 (19 active) | $1.6M | $7.1M | 401(k) | |
Matched Form 5500 filing records:
| Plan | Plan year | Participants | EIN | |
|---|---|---|---|---|
| TIGERSWAN, LLC 401(K) PROFIT SHARING PLAN | — | — | — | |
| TIGERSWAN LLC 401(K) PROFIT SHARING PLAN & TRUST | — | — | — | |
| TIGERSWAN, LLC 401(K) PROFIT SHARING PLAN | — | — | — | |
| TIGERSWAN LLC 401(K) PROFIT SHARING PLAN & TRUST | — | — | — | |
| TIGERSWAN LLC 401(K) PROFIT SHARING PLAN & TRUST | — | — | — | |
Federal court records load when you reach this section.
4 companies are registered at 3467 APEX PEAKWAY, APEX — shared registered-office and agent addresses are common; a shared address alone does not link businesses.
Netstate aggregates public records from federal, state and municipal sources; records are matched to this company by its registered legal names. Latest source snapshot 2026-06-16. Document getpalm-companies/2948-7111-3353.