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SWASTIKA L.L.C. - Florida Company Profile

Company Details

Entity Name: SWASTIKA L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SWASTIKA L.L.C. 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: 01 Nov 2016 (8 years ago)
Date of dissolution: 27 Apr 2017 (8 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 27 Apr 2017 (8 years ago)
Document Number: L16000201417
Address: 7839 TUSCANY WOODS DRIVE, TAMPA, FL, 33647, US
Mail Address: 7839 TUSCANY WOODS DRIVE, TAMPA, FL, 33647, US
ZIP code: 33647
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BIRJE ABHIJEET A Manager 7839 TUSCANY WOODS DRIVE, TAMPA, FL, 33647
BIRJE ABHIJEET A Director 7839 TUSCANY WOODS DRIVE, TAMPA, FL, 33647
BANSAL SUDEEP D Manager 13957 RIVER WILLOW PLACE, TAMPA, FL, 33637
BANSAL SUDEEP D Director 13957 RIVER WILLOW PLACE, TAMPA, FL, 33637
CHAUHAN ARJUN Manager 13957 RIVER WILLOW PLACE, TAMPA, FL, 33637
CHAUHAN ARJUN Director 13957 RIVER WILLOW PLACE, TAMPA, FL, 33637
MAHESHWARI HIMANSHU Manager 457 ALINOLE LOOP, LAKE MARY, FL, 32746
MAHESHWARI HIMANSHU Director 457 ALINOLE LOOP, LAKE MARY, FL, 32746
BIRJE ABHIJEET A Agent 7839 TUSCANY WOODS DRIVE, TAMPA, FL, 33647

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-04-27 - -

Documents

Name Date
Florida Limited Liability 2016-11-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State