| Entity Name: | SWAAD LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SWAAD 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: | 27 Sep 2012 (13 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L12000123618 |
| FEI/EIN Number |
46-1078019
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 197 MARION OAKS TRAIL, OCALA, FL, 34473 |
| Mail Address: | 197 MARION OAKS TRAIL, OCALA, FL, 34473 |
| ZIP code: | 34473 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DANI MEHUL | Managing Member | 197 MARION OAK TRAIL, OCALA, FL, 34473 |
| SHAH ALPESH N | Manager | 4018 SW 51ST TERRACE, OCALA, FL, 34474 |
| BHAGAT BALRAM P | Manager | 4018 SW 51ST TERRACE, OCALA, FL, 34474 |
| PANDYA VIPUL T | Manager | 4018 SW 51ST TERRACE, OCALA, FL, 34474 |
| PATEL vijay | Agent | 244 siena gardens circle, Gotha, FL, 34734 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-30 | PATEL, vijay | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-30 | 244 siena gardens circle, Gotha, FL 34734 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-30 |
| Florida Limited Liability | 2012-09-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
