| 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. |
| 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 (9 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 14 Sep 2023 (a year 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 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KISHOR VASWANI LLC 401(K) PLAN | 2023 | 810877378 | 2024-05-17 | KISHOR VASWANI LLC | 3 | |||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2024-05-17 |
| Name of individual signing | QIAN LIU |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 7036555764 |
| Plan sponsor’s address | 1560 CENTRAL AVE, UNIT 275, ST. PETERSBURG, FL, 33705 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-27 |
| Name of individual signing | CHRISTINE RIMER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 7036555764 |
| Plan sponsor’s address | 175 2ND STREET SOUTH, APT 1014, ST. PETERSBURG, FL, 33701 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2022-05-20 |
| Name of individual signing | CHRISTINE RIMER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| VASWANI KISHOR | Manager | 260 1ST AVE SOUTH, ST PETERSBURG, FL, 33701 |
| REGISTERED AGENTS INC | Agent | - |
| 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 |
| 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 | - | - |
| 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 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
