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SHRI SWAMINARAYAN "LLC" - Florida Company Profile

Company Details

Entity Name: SHRI SWAMINARAYAN "LLC"
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SHRI SWAMINARAYAN "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: 12 Feb 2007 (18 years ago)
Document Number: L07000015384
FEI/EIN Number 331153023

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

Address: 4250 OLD KATHLEEN RD, LAKELAND, FL, 33810, US
Mail Address: 4623 ISLAND SHORES LN, LAKELAND, FL, 33809, US
ZIP code: 33810
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Patel Nalinkumar K Managing Member 4623 ISLAND SHORES LN, LAKELAND, FL, 33809
PATEL RAMANLAL M Managing Member 5319 MOSSBURG DRIVE, THEODORE, AL, 36582
PATEL NALIN K Agent 4623 ISLAND SHORES LN, LAKELAND, FL, 33809

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2018-04-27 4250 OLD KATHLEEN RD, LAKELAND, FL 33810 -
REGISTERED AGENT ADDRESS CHANGED 2018-04-27 4623 ISLAND SHORES LN, LAKELAND, FL 33809 -
CHANGE OF PRINCIPAL ADDRESS 2012-04-29 4250 OLD KATHLEEN RD, LAKELAND, FL 33810 -

Documents

Name Date
ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2023-04-21
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-26
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-29
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State