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SWAMINATHAN HOLDINGS, LLLP - Florida Company Profile

Company Details

Entity Name: SWAMINATHAN HOLDINGS, LLLP
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: 22 Jul 2011 (14 years ago)
Document Number: A11000000546
FEI/EIN Number 452849344

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

Address: 253 SE 69th PLACE, OCALA, FL, 34480, US
Mail Address: 253 SE 69TH PLACE, OCALA, FL, 34480
ZIP code: 34480
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SWAMINATHAN KRISHNASWAMY Agent 253 SE 69TH PLACE, OCALA, FL, 34480

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2013-01-24 253 SE 69th PLACE, OCALA, FL 34480 -

Documents

Name Date
ANNUAL REPORT 2024-02-04
ANNUAL REPORT 2023-01-29
ANNUAL REPORT 2022-01-20
ANNUAL REPORT 2021-01-16
ANNUAL REPORT 2020-01-11
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-01-08
ANNUAL REPORT 2017-01-14
ANNUAL REPORT 2016-03-03
ANNUAL REPORT 2015-01-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State