| Entity Name: | DWARKASAI INVESTMENTS,LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DWARKASAI INVESTMENTS,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 Oct 2010 (15 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L10000105735 |
| FEI/EIN Number |
273680759
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2775 jockey circle w, davie, FL, 33330, US |
| Mail Address: | 2775 jockey circle w, davie, FL, 33330, US |
| ZIP code: | 33330 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHIVNANI KALPANA | Managing Member | 5371 SW 32ND TERC, FT LAUDERDALE, FL, 33312 |
| KARAMCHANDANI SAPNA A | Manager | 5371 SW 32ND TERC, FT LAUDERDALE, FL, 33312 |
| SHIVNANI KALPANA | Agent | 5371 SW 32ND TERC, FT LAUDERDALE, FL, 33312 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2022-02-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-24 | 2775 jockey circle w, davie, FL 33330 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-24 | 2775 jockey circle w, davie, FL 33330 | - |
| REGISTERED AGENT NAME CHANGED | 2022-02-24 | SHIVNANI, KALPANA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-20 | 5371 SW 32ND TERC, FT LAUDERDALE, FL 33312 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2022-02-24 |
| CORLCMMRES | 2011-08-29 |
| ANNUAL REPORT | 2011-07-08 |
| ANNUAL REPORT | 2011-04-20 |
| Florida Limited Liability | 2010-10-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
