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BANWATT MANAGEMENT, LLC - Florida Company Profile

Company Details

Entity Name: BANWATT MANAGEMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BANWATT MANAGEMENT, 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: 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: 11 Dec 2003 (21 years ago)
Date of dissolution: 11 May 2009 (16 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 11 May 2009 (16 years ago)
Document Number: L03000054214
FEI/EIN Number 200538370

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

Address: 4428 COMMERCIAL WAY, SPRING HILL, FL, 34606
Mail Address: 4428 COMMERCIAL WAY, SPRING HILL, FL, 34606
ZIP code: 34606
County: Hernando
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAMNIK SINGH BANWATT LIVING TRUST - 2003 Managing Member 4428 COMMERCIAL WAY, SPRING HILL, FL, 34606
SIMRITA BANWATT LIVING TRUST - 2003 Managing Member 4428 COMMERCIAL WAY, SPRING HILL, FL, 34606
ASHAN SINGH BANWATT IRREVOCABLE TRUST Managing Member 4428 COMMERCIAL WAY, SPRING HILL, FL, 34606
ESHA SIDHU BANWATT IRREVOCABLE TRUST Managing Member 4428 COMMERCIAL WAY, SPRING HILL, FL, 34606
BANWATT RAMNIK Agent 4428 COMMERCIAL WAY, SPRING HILL, FL, 34606
BASANT SINGH SIDHU LIVING TRUST Managing Member 4428 COMMERCIAL WAY, SPRING HILL, FL, 34606
BRIJINDERA SIDHU LIVING TRUST Managing Member 4428 COMMERCIAL WAY, SPRING HILL, FL, 34606

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2009-05-11 - -
CHANGE OF PRINCIPAL ADDRESS 2008-01-15 4428 COMMERCIAL WAY, SPRING HILL, FL 34606 -
CHANGE OF MAILING ADDRESS 2008-01-15 4428 COMMERCIAL WAY, SPRING HILL, FL 34606 -
REGISTERED AGENT ADDRESS CHANGED 2008-01-15 4428 COMMERCIAL WAY, SPRING HILL, FL 34606 -

Documents

Name Date
LC Voluntary Dissolution 2009-05-11
ANNUAL REPORT 2009-01-12
ANNUAL REPORT 2008-01-15
ANNUAL REPORT 2007-04-04
ANNUAL REPORT 2006-04-16
ANNUAL REPORT 2005-04-15
ANNUAL REPORT 2004-05-01
Florida Limited Liabilites 2003-12-11

Date of last update: 02 Mar 2025

Sources: Florida Department of State