| Entity Name: | SWAMINI HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SWAMINI HOLDINGS 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: |
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: | 06 Jul 2015 (10 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 23 Jul 2021 (4 years ago) |
| Document Number: | L15000116131 |
| FEI/EIN Number |
47-4500575
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11911 U.S. HWY 27S, Sebring, FL, 33876, US |
| Mail Address: | 11911 U.S. HWY 27S, Sebring, FL, 33876, US |
| ZIP code: | 33876 |
| County: | Highlands |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| patel mina | Manager | 201 Dundee road, DUNDEE, FL, 33838 |
| PATEL MINA | Agent | 11911 US HWY 27 SOUTH, SEBRING, FL, 33876 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2021-07-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-07-23 | PATEL, MINA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-07-23 | 11911 US HWY 27 SOUTH, SEBRING, FL 33876 | - |
| LC AMENDMENT | 2020-10-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-31 | 11911 U.S. HWY 27S, Sebring, FL 33876 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-31 | 11911 U.S. HWY 27S, Sebring, FL 33876 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-03-03 |
| ANNUAL REPORT | 2022-03-07 |
| LC Amendment | 2021-07-23 |
| ANNUAL REPORT | 2021-04-12 |
| LC Amendment | 2020-10-16 |
| ANNUAL REPORT | 2020-06-10 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-04-13 |
Date of last update: 01 May 2025
Sources: Florida Department of State
