| Entity Name: | SWAMI-SAI INVESTMENTS, LTD. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Limited Partnership |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 13 Apr 2007 (18 years ago) |
| Date of dissolution: | 29 Jul 2013 (12 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 29 Jul 2013 (12 years ago) |
| Document Number: | A07000000590 |
| FEI/EIN Number |
208844324
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9461 MONTEVERDI WAY, FORT MYERS, FL, 33912 |
| Mail Address: | 9461 MONTEVERDI WAY, FORT MYERS, FL, 33912 |
| ZIP code: | 33912 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KALRA AJAY | Agent | 6821 PALISADES PARK CT, FORT MYERS, FL, 33912 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2013-07-29 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L13000107302. CONVERSION NUMBER 500000133295 |
| REGISTERED AGENT ADDRESS CHANGED | 2012-02-12 | 6821 PALISADES PARK CT, SUITE 1, FORT MYERS, FL 33912 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-02-02 | 9461 MONTEVERDI WAY, FORT MYERS, FL 33912 | - |
| CHANGE OF MAILING ADDRESS | 2009-02-02 | 9461 MONTEVERDI WAY, FORT MYERS, FL 33912 | - |
| REGISTERED AGENT NAME CHANGED | 2009-02-02 | KALRA, AJAY | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-02 |
| ANNUAL REPORT | 2012-02-12 |
| ANNUAL REPORT | 2011-04-05 |
| ANNUAL REPORT | 2010-03-29 |
| ANNUAL REPORT | 2009-02-02 |
| ANNUAL REPORT | 2008-04-10 |
| Domestic LP | 2007-04-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
