| Entity Name: | SWAASTA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SWAASTA 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: | 28 Dec 2011 (13 years ago) |
| Date of dissolution: | 07 Oct 2023 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Oct 2023 (a year ago) |
| Document Number: | L11000144716 |
| FEI/EIN Number |
30-0711860
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 93 BRAELOCK DR, OCOEE, FL, 34761 |
| Mail Address: | 93 BRAELOCK DR, OCOEE, FL, 34761 |
| ZIP code: | 34761 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NENSEY SHAHNAZ R | Manager | 93 BRAELOCK DR, OCOEE, FL, 34761 |
| NENSEY SHAHNAZ R | Agent | 93 BRAELOCK DR, OCOEE, FL, 34761 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000026912 | HOLISTIC CHAMBER OF COMMERCE-ORLANDO CHAPTER | EXPIRED | 2014-03-16 | 2019-12-31 | - | 93 BRAELOCK DR, OCOEE, FL, 34761 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-10-07 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-10-07 |
| ANNUAL REPORT | 2023-01-22 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-02-06 |
| ANNUAL REPORT | 2020-03-25 |
| ANNUAL REPORT | 2019-03-04 |
| ANNUAL REPORT | 2018-03-01 |
| ANNUAL REPORT | 2017-03-21 |
| ANNUAL REPORT | 2016-03-20 |
| ANNUAL REPORT | 2015-03-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6895867307 | 2020-04-30 | 0491 | PPP | 93 BRAELOCK DR, OCOEE, FL, 34761-4619 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2648828503 | 2021-02-22 | 0491 | PPS | 93 Braelock Dr, Ocoee, FL, 34761-4619 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
