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DASWALA LLC - Florida Company Profile

Company Details

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

DASWALA 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 10 Jul 2014 (11 years ago)
Document Number: L14000109520
FEI/EIN Number 47-1312813

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

Address: 12448 Summerport Beach Way, WIndermere, FL, 34786, US
Mail Address: 12448 Summerport Beach Way, WIndermere, FL, 34786, US
ZIP code: 34786
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHAH SANJAY Manager 12448 Summerport Beach Way, WIndermere, FL, 34786
SHAH SEJAL Manager 12448 Summerport Beach Way, WIndermere, FL, 34786
SHAH SANJAY Agent 12448 Summerport Beach Way, WIndermere, FL, 34786

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-03-14 12448 Summerport Beach Way, WIndermere, FL 34786 -
CHANGE OF MAILING ADDRESS 2017-03-14 12448 Summerport Beach Way, WIndermere, FL 34786 -
REGISTERED AGENT ADDRESS CHANGED 2017-03-14 12448 Summerport Beach Way, WIndermere, FL 34786 -

Documents

Name Date
ANNUAL REPORT 2024-03-30
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-05-05
ANNUAL REPORT 2021-04-16
ANNUAL REPORT 2020-06-14
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-04-12
ANNUAL REPORT 2017-03-14
ANNUAL REPORT 2016-04-17
ANNUAL REPORT 2015-03-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State