Entity Name: | SWAMI SHIV LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
SWAMI SHIV 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: | 29 Jul 2014 (11 years ago) |
Date of dissolution: | 29 Jan 2018 (7 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 29 Jan 2018 (7 years ago) |
Document Number: | L14000118846 |
FEI/EIN Number |
47-1518251
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 20967 U.S. HIGHWAY 19 NORTH, CLEARWATER, FL, 33765, US |
Mail Address: | 20967 U.S. HIGHWAY 19 NORTH, CLEARWATER, FL, 33765, US |
ZIP code: | 33765 |
County: | Pinellas |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
PATEL JAYESH | Authorized Member | 2349 W. MARLTON PIKE, CHERRY HILL, NJ, 08002 |
JOSHI KAVITA BEN | Authorized Member | 20967 U.S. HIGHWAY 19 NORTH, N. CLEARWATER, FL, 33765 |
PATEL VASU | Authorized Member | 1390 GULF BLVD #303, CLEARWATER BEACH, FL, 33767 |
JOSHI KAVITABEN MGR | Agent | 20967 U.S. HIGHWAY 19 NORTH, CLEARWATER, FL, 33765 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2018-01-29 | - | - |
REGISTERED AGENT NAME CHANGED | 2016-06-09 | JOSHI, KAVITABEN, MGR | - |
LC AMENDMENT | 2014-09-11 | - | - |
LC AMENDMENT | 2014-08-26 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2014-08-26 | 20967 U.S. HIGHWAY 19 NORTH, CLEARWATER, FL 33765 | - |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2018-01-29 |
ANNUAL REPORT | 2017-02-10 |
ANNUAL REPORT | 2016-06-09 |
ANNUAL REPORT | 2015-04-29 |
LC Amendment | 2014-09-11 |
LC Amendment | 2014-08-26 |
Florida Limited Liability | 2014-07-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State