| 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. |
| 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 |
| 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 |
| 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 | - |
| 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
