Entity Name: | SANWAL CONSULTING, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
SANWAL CONSULTING, 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: | 19 Apr 2006 (19 years ago) |
Date of dissolution: | 26 Sep 2014 (11 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 26 Sep 2014 (11 years ago) |
Document Number: | L06000040543 |
FEI/EIN Number |
204717356
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 16719 TIGER TRAIL, SPRING HILL, FL, 34610, US |
Mail Address: | 16719 TIGER TRAIL, SPRING HILL, FL, 34610, US |
ZIP code: | 34610 |
County: | Pasco |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
COTGREAVE SANDRA L | Managing Member | 16719 TIGER TRAIL, SPRING HILL, FL, 34610 |
COTGREAVE WALTER H | Managing Member | 16719 TIGER TRAIL, SPRING HILL, FL, 34610 |
COTGREAVE SANDRA L | Agent | 16719 TIGER TRAIL, SPRING HILL, FL, 34610 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
REGISTERED AGENT NAME CHANGED | 2008-03-08 | COTGREAVE, SANDRA LMGRM | - |
Name | Date |
---|---|
ANNUAL REPORT | 2013-02-25 |
ANNUAL REPORT | 2012-04-30 |
ANNUAL REPORT | 2011-04-29 |
ANNUAL REPORT | 2010-03-23 |
ANNUAL REPORT | 2009-02-01 |
ANNUAL REPORT | 2008-03-08 |
ANNUAL REPORT | 2007-03-27 |
Florida Limited Liability | 2006-04-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State