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SWAMI SHIV LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 -

Documents

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