| Entity Name: | SWD GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SWD GROUP 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 Jun 2009 (16 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 09 Feb 2014 (11 years ago) |
| Document Number: | L09000058595 |
| FEI/EIN Number |
273033906
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2 Juniper Loop Run, Ocala, FL, 34480, US |
| Mail Address: | 2 Juniper Loop Run, Ocala, FL, 34480, US |
| ZIP code: | 34480 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DWIVEDI RUBY | Managing Member | 5412 NW 57th Street, Tamarac, FL, 33319 |
| DWIVEDI HARSH | Managing Member | 5412 NW 57th Street, Tamarac, FL, 33319 |
| UPADHYA SRIVIDYA | Managing Member | 5412 NW 57th Street, Tamarac, FL, 33319 |
| Dwivedi Shreyan | Managing Member | 5412 NW 57th Street, Tamarac, FL, 33319 |
| DWIVEDI RUBY | Agent | 2 Juniper Loop Run, Ocala, FL, 34480 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-12-12 | 2 Juniper Loop Run, Ocala, FL 34480 | - |
| CHANGE OF MAILING ADDRESS | 2021-12-12 | 2 Juniper Loop Run, Ocala, FL 34480 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-12-12 | 2 Juniper Loop Run, Ocala, FL 34480 | - |
| REGISTERED AGENT NAME CHANGED | 2014-02-09 | DWIVEDI, RUBY | - |
| REINSTATEMENT | 2014-02-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| LC AMENDMENT | 2011-05-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-29 |
| ANNUAL REPORT | 2024-01-22 |
| ANNUAL REPORT | 2023-01-08 |
| ANNUAL REPORT | 2022-02-08 |
| AMENDED ANNUAL REPORT | 2021-12-12 |
| ANNUAL REPORT | 2021-01-30 |
| ANNUAL REPORT | 2020-02-18 |
| ANNUAL REPORT | 2019-03-03 |
| ANNUAL REPORT | 2018-04-28 |
| ANNUAL REPORT | 2017-01-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
