Entity Name: | SARWA CAPITAL GROUP LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
SARWA CAPITAL GROUP 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: | 25 Jan 2021 (4 years ago) |
Date of dissolution: | 02 Apr 2024 (a year ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 02 Apr 2024 (a year ago) |
Document Number: | L21000044347 |
FEI/EIN Number |
87-4722672
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 12220 N. 56TH ST., TEMPLE TERRACE, FL, 33617, US |
Mail Address: | 12220 N. 56TH ST., TEMPLE TERRACE, FL, 33617, US |
ZIP code: | 33617 |
County: | Hillsborough |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MUSTAFA MOHAMMAD J | Authorized Member | 12220 N. 56TH ST., TEMPLE TERRACE, FL, 33617 |
SAAD YASIN O | Authorized Member | 10889 CROSSROADS COMMERCE BLVD, TAMPA, FL, 33610 |
MUSTAFA MOHAMMAD J | Agent | 12220 N. 56TH ST., TEMPLE TERRACE, FL, 33617 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2024-04-02 | - | - |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2024-04-02 |
ANNUAL REPORT | 2023-04-01 |
ANNUAL REPORT | 2022-04-28 |
Florida Limited Liability | 2021-01-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State