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ASWAN DEVELOPMENT ASSOCIATES, LLC - Florida Company Profile

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Company Details

Entity Name: ASWAN DEVELOPMENT ASSOCIATES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ASWAN DEVELOPMENT ASSOCIATES, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 03 Oct 2002 (23 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 05 Nov 2014 (11 years ago)
Document Number: L02000026021
FEI/EIN Number 542080098

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

Address: C/O HALLKEEN MANAGEMENT, 1400 PROVIDENCE HIGHWAY, SUITE 1000, NORWOOD, MA, 02062, US
Mail Address: C/O HALLKEEN MANAGEMENT, 1400 PROVIDENCE HIGHWAY, SUITE 1000, NORWOOD, MA, 02062, US
Place of Formation: FLORIDA

Key Officers & Management

Role
Manager
Agent

Events

Event Type Filed Date Value Description
LC AMENDMENT 2014-11-05 - -
LC STMNT OF RA/RO CHG 2014-08-19 - -
CHANGE OF PRINCIPAL ADDRESS 2014-08-19 C/O HALLKEEN MANAGEMENT, 1400 PROVIDENCE HIGHWAY, SUITE 1000, NORWOOD, MA 02062 -
CHANGE OF MAILING ADDRESS 2014-08-19 C/O HALLKEEN MANAGEMENT, 1400 PROVIDENCE HIGHWAY, SUITE 1000, NORWOOD, MA 02062 -
REGISTERED AGENT NAME CHANGED 2014-08-19 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2014-08-19 1201 HAYS STREET, TALLAHASSEE, FL 32301 -

Documents

Name Date
ANNUAL REPORT 2024-02-19
ANNUAL REPORT 2023-03-02
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-03-12
ANNUAL REPORT 2019-02-28
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-02-22
ANNUAL REPORT 2016-03-18
ANNUAL REPORT 2015-03-17

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Date of last update: 01 Jul 2025

Sources: Florida Department of State