| Entity Name: | SWAMY LOGISTICS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SWAMY LOGISTICS 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: | 11 Oct 2022 (3 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L22000437933 |
| Address: | 13048 ISLAND BAY DR, STE 101, ORLANDO, FL, 32828, US |
| Mail Address: | 13048 ISLAND BAY DR, STE 101, ORLANDO, FL, 32828, US |
| ZIP code: | 32828 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RATNASWAMY AJI | Manager | 13048 ISLAND BAY DR STE 101, ORLANDO, FL, 32828 |
| RATNASWAMY AJI | Agent | 13048 ISLAND BAY DR, ORLANDO, FL, 32828 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2022-10-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
