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SWASTI ENTERPRISES LLC - Florida Company Profile

Company Details

Entity Name: SWASTI ENTERPRISES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SWASTI ENTERPRISES 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: 20 Feb 2012 (13 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: L12000024734
Address: A-220 CREOL BLDG., 4000 CENTRAL FLORIDA BLVD., ORLANDO, FL, 32816
Mail Address: A-220 CREOL BLDG., 4000 CENTRAL FLORIDA BLVD., ORLANDO, FL, 32816
ZIP code: 32816
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GANDHI NILESH Manager A-220 CREOL BLDG, 4000 CENTRAL FL BLVD., ORLANDO, FL, 32816
ARORA SILKI Agent A-220 CREOL BLDG., ORLANDO, FL, 32816

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000017957 S E L OPTICS EXPIRED 2012-02-21 2017-12-31 - A220 CREOL BUILDING, 4000 CENTRAL FLORIDA BLVD, ORLANDO, FL, 32816

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CONVERSION 2012-02-20 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P08000045570. CONVERSION NUMBER 700000121267

Documents

Name Date
Florida Limited Liability 2012-02-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State