| Entity Name: | SWAROOP INDUSTRY USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SWAROOP INDUSTRY USA 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: | 18 Jul 2017 (8 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L17000153600 |
| FEI/EIN Number |
82-2203101
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1311 COMMERCE LANE, UNIT 9, JUPITER, FL, 33458, US |
| Mail Address: | 1311 COMMERCE LANE, UNIT 9, JUPITER, FL, 33458, US |
| ZIP code: | 33458 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHAH NARESH | Manager | 1230 EGRET CIRCLE SOUTH, JUPITER, FL, 33458 |
| PATEL JIGNESHKUMAR H | Manager | 1311 COMMERCE LANE UNIT 9, JUPITER, FL, 33458 |
| SHAH NARESH | Agent | 1230 EGRET CIRCLE SOUTH, JUPITER, FL, 33458 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-06 |
| Florida Limited Liability | 2017-07-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
