| Entity Name: | SANDEEP SWAIN HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| 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 |
| 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 | Agent | 17310 LADERA ESTATES BLVD, LUTZ, FL, 33548 |
| Name | Role | Address |
|---|---|---|
| SWAIN SANDEEP | Manager | 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 | No data | 17310 LADERA ESTATES BLVD., LUTZ, FL, 33548 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
