| Entity Name: | MARWARI CAPITAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MARWARI CAPITAL 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: |
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: | 17 Aug 2023 (2 years ago) |
| Document Number: | L23000388255 |
| FEI/EIN Number |
93-2979388
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 335 SOUTH BISCAYNE BLVD UNIT UPH08, MIAMI, FL, 33131, US |
| Mail Address: | 335 SOUTH BISCAYNE BLVD UNIT UPH08, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALHOTRA SAMEER | Authorized Member | 335 SOUTH BISCAYNE BLVD UNIT UPH08, MIAMI, FL, 33131 |
| SINGLA MANISH | Authorized Member | 27060 CEDAR RD APT 701, BEACHWOOD, OH, 44122 |
| MALHOTRA SAMEER | Agent | 335 SOUTH BISCAYNE BLVD, MIAMI, FL, 33131 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| Florida Limited Liability | 2023-08-17 |
Date of last update: 02 May 2025
Sources: Florida Department of State
