| Entity Name: | PSWAKAI HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PSWAKAI HOLDINGS 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: | 29 Oct 2020 (4 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 09 Nov 2020 (4 years ago) |
| Document Number: | L20000339504 |
| FEI/EIN Number |
86-1627375
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 300 EUCLID AVE. 109, MIAMI BEACH, FL, 33139, UN |
| Mail Address: | 300 EUCLID AVE. 109, MIAMI BEACH, FL, 33139, UN |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PSWAKAI HOLDINGS LLC, NEW YORK | 7074427 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| AZUBUIKE FIONA | Manager | 300 EUCLID AVE. 109, MIAMI BEACH, FL, 33139 |
| AZUBUIKE FIONA | Agent | 300 EUCLID AVE. 109, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC NAME CHANGE | 2020-11-09 | PSWAKAI HOLDINGS LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-03-24 |
| ANNUAL REPORT | 2022-05-06 |
| ANNUAL REPORT | 2021-03-07 |
| LC Name Change | 2020-11-09 |
| Florida Limited Liability | 2020-10-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
