| Entity Name: | SANDEEP SWAIN HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANDEEP SWAIN 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: |
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: | 16 Jul 2021 (4 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L21000324386 |
| FEI/EIN Number |
87-1755299
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17310 LADERA ESTATES BLVD, LUTZ, FL, 33548 |
| Mail Address: | 17310 LADERA ESTATES BLVD, LUTZ, FL, 33548 |
| ZIP code: | 33548 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SWAIN SANDEEP | Manager | 17310 LADERA ESTATES BLVD, LUTZ, FL, 33548 |
| SWAIN SANDEEP | Agent | 17310 LADERA ESTATES BLVD, LUTZ, FL, 33548 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000097336 | MARINER FAMILY RESTAURANT | ACTIVE | 2021-07-26 | 2026-12-31 | - | 17310 LADERA ESTATES BLVD., LUTZ, FL, 33548 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000175990 | ACTIVE | 1000000984617 | HERNANDO | 2024-03-20 | 2044-03-27 | $ 15,064.47 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
| J24000189264 | ACTIVE | 1000000984618 | HERNANDO | 2024-03-20 | 2034-04-03 | $ 406.56 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
| J22000391864 | ACTIVE | 1000000930635 | HERNANDO | 2022-08-09 | 2042-08-17 | $ 4,110.74 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
| J22000391872 | ACTIVE | 1000000930636 | HERNANDO | 2022-08-09 | 2032-08-17 | $ 618.51 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
| J22000358384 | ACTIVE | 1000000928485 | HERNANDO | 2022-07-19 | 2042-07-27 | $ 31,561.61 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-24 |
| Florida Limited Liability | 2021-07-16 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
