| Entity Name: | THE DWARIKA GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE DWARIKA GROUP 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: | 01 Feb 2023 (2 years ago) |
| Date of dissolution: | 16 Oct 2024 (5 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Oct 2024 (5 months ago) |
| Document Number: | L23000059678 |
| FEI/EIN Number |
92-2283956
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5017 MALLARDS PLACE, COCONUT CREEK, FL, 33073, US |
| Mail Address: | 5017 MALLARDS PLACE, COCONUT CREEK, FL, 33073, US |
| ZIP code: | 33073 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZENBUSINESS INC. | Agent | - |
| DWARIKA NEIL | Authorized Member | 5017 MALLARDS PLACE, COCONUT CREEK, FL, 33073 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-10-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-02-05 | ZENBUSINESS INC. | - |
| LC NAME CHANGE | 2023-09-06 | THE DWARIKA GROUP LLC | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-10-16 |
| ANNUAL REPORT | 2024-02-05 |
| LC Name Change | 2023-09-06 |
| Florida Limited Liability | 2023-02-01 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
