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JPSWAMI INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: JPSWAMI INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JPSWAMI INVESTMENTS 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: 16 Jun 2022 (3 years ago)
Document Number: L22000275771
FEI/EIN Number 88-2937467

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

Address: 5391 sw 40th circle, Ocala, FL, 34474, US
Mail Address: 5391 sw 40th circle, Ocala, FL, 34474, US
ZIP code: 34474
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATEL SAMIR Authorized Member 5391 sw 40th circle, Ocala, FL, 34474
Patel Samir Agent 5391 sw 40th circle, Ocala, FL, 34474

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-16 5391 sw 40th circle, Ocala, FL 34474 -
CHANGE OF MAILING ADDRESS 2024-02-16 5391 sw 40th circle, Ocala, FL 34474 -
REGISTERED AGENT NAME CHANGED 2024-02-16 Patel, Samir -
REGISTERED AGENT ADDRESS CHANGED 2024-02-16 5391 sw 40th circle, Ocala, FL 34474 -

Documents

Name Date
ANNUAL REPORT 2025-02-09
ANNUAL REPORT 2024-02-16
ANNUAL REPORT 2023-03-27
Florida Limited Liability 2022-06-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State