| Entity Name: | ASWIN SURI REAL ESTATE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ASWIN SURI REAL ESTATE, 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: | 14 Aug 2015 (10 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | L15000140776 |
| FEI/EIN Number |
474856530
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 402 SEABREEZE BLVD #8, DAYTONA BEACH, FL, 32118, US |
| Mail Address: | 402 SEABREEZE BLVD #8, DAYTONA BEACH, FL, 32118, US |
| ZIP code: | 32118 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HARKINS DON | Manager | 402 SEABREEZE BLVD #8, DAYTONA BEACH, FL, 32118 |
| SURI ASWIN | Authorized Member | PO BOX 290186, PORT ORANGE, FL, 32129 |
| HARKIN DON | Agent | 402 SEABREEZE BLVD #7, DAYTONA BEACH, FL, 32118 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-15 | 402 SEABREEZE BLVD #8, DAYTONA BEACH, FL 32118 | - |
| CHANGE OF MAILING ADDRESS | 2017-02-15 | 402 SEABREEZE BLVD #8, DAYTONA BEACH, FL 32118 | - |
| LC AMENDMENT | 2015-09-18 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-02-21 |
| ANNUAL REPORT | 2017-02-15 |
| ANNUAL REPORT | 2016-03-28 |
| LC Amendment | 2015-09-18 |
| Florida Limited Liability | 2015-08-14 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
