| Entity Name: | SAI SWAN LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SAI SWAN 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: | 08 Mar 2011 (14 years ago) |
| Date of dissolution: | 11 May 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 May 2016 (9 years ago) |
| Document Number: | L11000028778 |
| FEI/EIN Number |
611642763
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 244 FLORIDA AVE N, LAKELAND, FL, 33801, US |
| Mail Address: | 244 FLORIDA AVE N, LAKELAND, FL, 33801, US |
| ZIP code: | 33801 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BHATT HEMANGINI | Manager | 244 FLORIDA AVE N, LAKELAND, FL, 33801 |
| BHATT RAJESH | Managing Member | 244 FLORIDA AVE N, LAKELAND, FL, 33801 |
| BHATT HEMANGINI | Agent | 244 FLORIDA AVE N, LAKELAND, FL, 33801 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000026707 | LAKE WIRE INN | EXPIRED | 2011-03-15 | 2016-12-31 | - | 244 N FLORIDA AVE, LAKELAND, FL, 33801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-05-11 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-05-11 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-01-22 |
| ANNUAL REPORT | 2014-03-07 |
| ANNUAL REPORT | 2013-06-10 |
| ANNUAL REPORT | 2012-04-30 |
| Florida Limited Liability | 2011-03-08 |
Date of last update: 03 May 2025
Sources: Florida Department of State
