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MOTWANI ENTERPRISES, LLC - Florida Company Profile

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Company Details

Entity Name: MOTWANI ENTERPRISES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MOTWANI ENTERPRISES, 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: 19 Nov 2014 (11 years ago)
Date of dissolution: 10 Dec 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 10 Dec 2020 (5 years ago)
Document Number: L14000179384
FEI/EIN Number 47-2519233

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

Address: 1158 PEREGRIN WAY, WESTON, FL, 33327, US
Mail Address: 1158 PEREGRIN WAY, WESTON, FL, 33327, US
ZIP code: 33327
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOTWANI JAI Authorized Member 2501 SEA ISLAND DR, FT LAUDERDALE, FL, 33301
MOTWANI NIRMLA Agent 1158 PEREGRIN WAY, WESTON, FL, 33327
MOTWANI NIRMLA Authorized Member 1158 PEREGRIN WAY, WESTON, FL, 33327
Motwani RAJ Authorized Member 1158 PEREGRIN WAY, WESTON, FL, 33327
SHINTRE LATA Authorized Member 1158 PEREGRIN WAY, WESTON, FL, 33327

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-12-10 - -
LC AMENDMENT 2018-09-12 - -
REGISTERED AGENT NAME CHANGED 2018-03-08 MOTWANI, NIRMLA -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-12-10
ANNUAL REPORT 2020-05-20
ANNUAL REPORT 2019-05-01
LC Amendment 2018-09-12
ANNUAL REPORT 2018-03-08
ANNUAL REPORT 2017-03-17
ANNUAL REPORT 2016-04-30
ANNUAL REPORT 2015-04-27
Florida Limited Liability 2014-11-19

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Date of last update: 02 Jun 2025

Sources: Florida Department of State