| Entity Name: | SWATI HOTELS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SWATI HOTELS, 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: | 25 Jun 2018 (7 years ago) |
| Last Event: | LC STMNT CORR/NC |
| Event Date Filed: | 30 Oct 2018 (7 years ago) |
| Document Number: | L18000154413 |
| FEI/EIN Number |
83-1037144
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7524 VALENCIA HILLS ST., ORLANDO, FL, 32836, US |
| Mail Address: | 7524 VALENCIA HILLS ST., ORLANDO, FL, 32836, US |
| ZIP code: | 32836 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PATEL BHAVYESH | Manager | 7524 VALENCIA HILLS ST., ORLANDO, FL, 32836 |
| UNITED STATES CORPORATION AGENTS, INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000090357 | FAIRWAY BAR & GRILL | ACTIVE | 2023-08-02 | 2028-12-31 | - | 137 AUTOMALL CIRCLE, DAYTONA BEACH, FL, 32124 |
| G21000135543 | HOLIDAY INN DAYTONA BEACH LPGA | ACTIVE | 2021-10-08 | 2026-12-31 | - | 137 AUTOMALL CIRCLE, DAYTONA BEACH, FL, 32124 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-02 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | - |
| LC STMNT CORR/NC | 2018-10-30 | SWATI HOTELS, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-03 |
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-04-14 |
| AMENDED ANNUAL REPORT | 2020-06-21 |
| ANNUAL REPORT | 2020-03-11 |
| ANNUAL REPORT | 2019-03-18 |
| CORLCSTCNC | 2018-10-30 |
| Florida Limited Liability | 2018-06-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7998688305 | 2021-01-29 | 0491 | PPS | 7524 Valencia Hills St, Orlando, FL, 32836-5005 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 1053337204 | 2020-04-15 | 0491 | PPP | 7524 VALENCIA HILLS ST, ORLANDO, FL, 32836 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
