| Entity Name: | SWANK LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SWANK 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: | 09 Apr 2012 (13 years ago) |
| Date of dissolution: | 27 Feb 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Feb 2019 (6 years ago) |
| Document Number: | L12000048581 |
| FEI/EIN Number |
46-0968409
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | SUITE 1800, 9130 S. DADELAND BLVD., MIAMI, FL, 33156 |
| Mail Address: | 99 Meyer Road, The Sovereign, Singapore, Si, 437920, SG |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUDRA KAUSHIK | Managing Member | 9130 S. DADELAND BLVD., SUITE 1800, MIAMI, FL, 33156 |
| MATHUR SARITA | Managing Member | 9130 S. DADELAND BLVD., SUITE 1800, MIAMI, FL, 33156 |
| FILINGS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-02-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2013-02-12 | SUITE 1800, 9130 S. DADELAND BLVD., MIAMI, FL 33156 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-02-27 |
| ANNUAL REPORT | 2018-01-24 |
| ANNUAL REPORT | 2017-03-29 |
| ANNUAL REPORT | 2016-03-10 |
| ANNUAL REPORT | 2015-01-09 |
| ANNUAL REPORT | 2014-02-03 |
| ANNUAL REPORT | 2013-02-12 |
| Florida Limited Liability | 2012-04-09 |
Date of last update: 01 Jun 2025
Sources: Florida Department of State
