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SWAMI MAHARAJ LLC - Florida Company Profile

Company Details

Entity Name: SWAMI MAHARAJ LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SWAMI MAHARAJ 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: 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: 25 May 2011 (14 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: L11000061553
FEI/EIN Number 453012495

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

Address: 1807 DEVON DRIVE, ALBANY, GA, 31721
Mail Address: 1807 DEVON DRIVE, ALBANY, GA, 31721
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATEL PANKAJBHAI S Managing Member 261 HIGHLAND OAK DRIVE, ALBANY, GA, 31701
PATEL GUARIBEN P Managing Member 109-A RAVENWOOD, ALBANY, GA, 31701
PATEL RAJENDRAKUMAR Managing Member 109-A RAVENWOOD, ALBANY, GA, 31701
PATEL NAVIN Managing Member 1807 DEVON DRIVE, ALBANY, GA, 31721
CAPITAL CONNECTION, INC. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Documents

Name Date
Reg. Agent Resignation 2014-08-27
ANNUAL REPORT 2012-02-09
Florida Limited Liability 2011-05-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State