| 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. |
| 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 |
| 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 | - |
| 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 | - |
| 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
