| Entity Name: | SAWAT TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SAWAT TRADING 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: | 21 Dec 2022 (2 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L22000533396 |
| Address: | 10685-B HAZELHURST Dr, #34442, HOUSTON, TX, 77043, US |
| Mail Address: | 10685-B HAZELHURST Dr, #34442, HOUSTON, TX, 77043, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KHAN ADNAN | Manager | 10685-B HAZELHURST DR. # 34442, HOUSTON, TX, 77043 |
| REGISTERED AGENTS INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-06 | 10685-B HAZELHURST Dr, #34442, HOUSTON, TX 77043 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-06 | 10685-B HAZELHURST Dr, #34442, HOUSTON, TX 77043 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000718716 | ACTIVE | 1000001018046 | COLUMBIA | 2024-11-06 | 2044-11-13 | $ 18,287.32 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| Florida Limited Liability | 2022-12-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
