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SAWHNEY INVESTMENTS, LTD. - Florida Company Profile

Company Details

Entity Name: SAWHNEY INVESTMENTS, LTD.
Jurisdiction: FLORIDA
Filing Type: Domestic Limited Partnership
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 18 Feb 2004 (21 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 28 Sep 2021 (4 years ago)
Document Number: A04000000257
FEI/EIN Number 200740069

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6814 NW 65TH TERRACE, PARKLAND, FL, 33067
Mail Address: 6814 NW 65TH TERRACE, PARKLAND, FL, 33067
ZIP code: 33067
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SAWHNEY INVESTMENTS MANAGEMENT, LLC General Partner -
SAWHNEY SUMIT Agent 6814 NW 65TH TERRACE, PARKLAND, FL, 33067

Events

Event Type Filed Date Value Description
REINSTATEMENT 2021-09-28 - -
REGISTERED AGENT NAME CHANGED 2021-09-28 SAWHNEY, SUMIT -
REVOKED FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2025-01-14
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-29
REINSTATEMENT 2021-09-28
ANNUAL REPORT 2018-01-05
ANNUAL REPORT 2017-08-30
ANNUAL REPORT 2016-02-02
ANNUAL REPORT 2015-01-13
ANNUAL REPORT 2014-01-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State