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KISHOR VASWANI LLC - Florida Company Profile

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Company Details

Entity Name: KISHOR VASWANI LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KISHOR VASWANI 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: 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: 16 Dec 2015 (10 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 14 Sep 2023 (2 years ago)
Document Number: L15000209122
FEI/EIN Number 81-0877378

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

Address: 260 1st Ave South, ST PETERSBURG, FL, 33701, US
Mail Address: 260 1st Ave South, ST PETERSBURG, FL, 33701, US
ZIP code: 33701
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VASWANI KISHOR Manager 260 1ST AVE SOUTH, ST PETERSBURG, FL, 33701
REGISTERED AGENTS INC Agent -

Form 5500 Series

Employer Identification Number (EIN):
810877378
Plan Year:
2023
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
0
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000054402 OPTYMIZE ACTIVE 2022-04-29 2027-12-31 - 1560 CENTRAL AVE., APT 275, ST. PETERSBURG, FL, 33705

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-09-22 260 1st Ave South, Suite 200 #62, ST PETERSBURG, FL 33701 -
CHANGE OF MAILING ADDRESS 2023-09-22 260 1st Ave South, Suite 200 #62, ST PETERSBURG, FL 33701 -
LC STMNT OF RA/RO CHG 2023-09-14 - -
REGISTERED AGENT ADDRESS CHANGED 2023-09-14 7901 4TH ST N STE 300, ST PETERSBURG, FL 33702 -
REGISTERED AGENT NAME CHANGED 2023-09-14 REGISTERED AGENTS INC -
LC AMENDMENT 2022-04-27 - -
LC AMENDMENT 2022-04-25 - -

Documents

Name Date
ANNUAL REPORT 2024-03-26
CORLCRACHG 2023-09-14
ANNUAL REPORT 2023-02-14
LC Amendment 2022-04-27
LC Amendment 2022-04-25
ANNUAL REPORT 2022-04-15
ANNUAL REPORT 2021-02-25
ANNUAL REPORT 2020-05-13
ANNUAL REPORT 2019-04-18
ANNUAL REPORT 2018-03-29

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Date of last update: 01 Jun 2025

Sources: Florida Department of State