| Entity Name: | SAWHNEY INVESTMENTS MANAGEMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SAWHNEY INVESTMENTS 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: |
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: | 17 Feb 2004 (21 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 28 Sep 2021 (4 years ago) |
| Document Number: | L04000012921 |
| FEI/EIN Number |
200740031
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6814 NW 65TH TERRACE, PARKLAND, FL, 33067 |
| Mail Address: | 6814 NW 65TH TERRACE, PARKLAND, FL, 33067 |
| ZIP code: | 33067 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAWHNEY SUMIT | Manager | 6814 NW 65TH TERRACE, PARKLAND, FL, 33067 |
| SAWHNEY ALKA | Manager | 6814 NW 65TH TERRACE, PARKLAND, FL, 33067 |
| SUMIT SAWHNEY | Agent | 6814 NW 65TH TERRACE, PARKLAND, FL, 33067 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2021-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-09-28 | SUMIT, SAWHNEY | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CANCEL ADM DISS/REV | 2010-02-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-14 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-26 |
| REINSTATEMENT | 2021-09-28 |
| ANNUAL REPORT | 2018-01-05 |
| ANNUAL REPORT | 2017-08-30 |
| ANNUAL REPORT | 2016-02-02 |
| ANNUAL REPORT | 2015-01-13 |
| ANNUAL REPORT | 2014-01-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
