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SAWARTHIA RETAILS LLC - Florida Company Profile

Company Details

Entity Name: SAWARTHIA RETAILS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SAWARTHIA RETAILS 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: 19 Aug 2019 (6 years ago)
Document Number: L19000211485
FEI/EIN Number 37-1953450

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

Address: 8300 NW 53 ST, STE 350, DORAL, FL, 33166, US
Mail Address: 8300 NW 53 ST, STE 350, DORAL, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SAWARTHIA NISHANT Authorized Member 8725 NW 18TH TERRACE, SUITE 208, DORAL, FL, 33172
LADSARIA ABHISHEK Member 8725 NW 18TH TERRACE, DORAL, FL, 33172
GARG AND ASSOCIATES, INC. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-07-18 8300 NW 53 ST, STE 350, DORAL, FL 33166 -
CHANGE OF MAILING ADDRESS 2023-07-18 8300 NW 53 ST, STE 350, DORAL, FL 33166 -
REGISTERED AGENT ADDRESS CHANGED 2022-03-01 8890 WEST OAKLAND PARK BLVD, SUITE 202, SUNRISE, FL 33351 -

Documents

Name Date
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-03-10
ANNUAL REPORT 2022-03-01
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-05-12
Florida Limited Liability 2019-08-19

Date of last update: 02 Mar 2025

Sources: Florida Department of State