| Entity Name: | TAX SWAMIS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TAX SWAMIS 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: | 15 Jul 2021 (4 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 27 Sep 2021 (4 years ago) |
| Document Number: | L21000327378 |
| FEI/EIN Number |
46-3278339
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11203 VITALE WAY, FORT MYERS, FL, 33913, US |
| Mail Address: | 11203 VITALE WAY, FORT MYERS, FL, 33913, US |
| ZIP code: | 33913 |
| County: | Lee |
| Name | Role | Address |
|---|---|---|
| SETHI SHUBH L | Manager | 11203 VITALE WAY, FORT MYERS, FL, 33913 |
| SETHI JOAN E | Manager | 11203 VITALE WAY, FORT MYERS, FL, 33913 |
| SETHI SHUBH L | Agent | 11203 VITALE WAY, FORT MYERS, FL, 33913 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2021-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-09-27 | SETHI, SHUBH L | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-09-27 | 11203 VITALE WAY, FORT MYERS, FL 33913 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CONVERSION | 2021-07-15 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS M16000008529. CONVERSION NUMBER 500000215845 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-28 |
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-03-05 |
| REINSTATEMENT | 2021-09-27 |
| Florida Limited Liability | 2021-07-15 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
