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ASWIN SURI REAL ESTATE, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 - -

Documents

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