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SWAYING PALM VILLA LLC - Florida Company Profile

Company Details

Entity Name: SWAYING PALM VILLA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SWAYING PALM VILLA 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 08 Oct 2021 (4 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 06 Oct 2022 (3 years ago)
Document Number: L21000441315
FEI/EIN Number 87-3126572

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1421 S. OCEAN DRIVE, FORT LAUDERDALE, FL, 33316
Mail Address: 146 TUCKAHOE ROAD, YONKERS, NY, 10710
ZIP code: 33316
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
IBRAHIM MUNIR Authorized Member 1421 S. OCEAN DRIVE, FORT LAUDERDALE, FL, 33316
AHMED RANIA Authorized Member 1421 S. OCEAN DRIVE, FORT LAUDERDALE, FL, 33316
IBRAHIM MUNIR Agent 1421 S. OCEAN DRIVE, FORT LAUDERDALE, FL, 33316

Events

Event Type Filed Date Value Description
REINSTATEMENT 2022-10-06 - -
REGISTERED AGENT NAME CHANGED 2022-10-06 IBRAHIM, MUNIR -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-03-05
ANNUAL REPORT 2023-03-03
REINSTATEMENT 2022-10-06
Florida Limited Liability 2021-10-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State