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SWAAN 1 LLC - Florida Company Profile

Company Details

Entity Name: SWAAN 1 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SWAAN 1 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: 25 Oct 2024 (5 months ago)
Document Number: L24000455194
Address: 7127 TAMWORTH PARKWAY, SARASOTA, FL, 34241
Mail Address: 7127 TAMWORTH PARKWAY, SARASOTA, FL, 34241
ZIP code: 34241
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAKHANI NILAM Manager 7127 TAMWORTH PARKWAY, SARASOTA, FL, 34241
LAKHANI MAYUR Manager 7127 TAMWORTH PARKWAY, SARASOTA, FL, 34241
LAKHANI NILAM Agent 7127 TAMWORTH PARKWAY, SARASOTA, FL, 34241

Documents

Name Date
Florida Limited Liability 2024-10-25

Date of last update: 02 Mar 2025

Sources: Florida Department of State