| Entity Name: | TAX SWAMIS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 26 Oct 2016 (9 years ago) |
| Last Event: | CONVERSION |
| Document Number: | M16000008529 |
| FEI/EIN Number |
463278339
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11203 VITALE WAY, FORT MYERS, FL, 33913, US |
| Mail Address: | 11203 VITALE WAY, FORT MYERS, FL, 33913, US |
| ZIP code: | 33913 |
| County: | Lee |
| Place of Formation: | MASSACHUSETTS |
| Name | Role | Address |
|---|---|---|
| SETHI SHUBH L | Manager | 11203 VITALE WAY, FORT MYERS, FL, 33913 |
| SETHI JOAN E | Member | 11203 VITALE WAY, FORT MYERS, FL, 33913 |
| SETHI SHUBH L | Agent | 11203 VITALE WAY, FORT MYERS, FL, 33913 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2021-07-15 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L21000327378. CONVERSION NUMBER 500000215845 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-03-26 |
| ANNUAL REPORT | 2020-03-04 |
| ANNUAL REPORT | 2019-03-28 |
| ANNUAL REPORT | 2018-04-01 |
| ANNUAL REPORT | 2017-03-14 |
| Foreign Limited | 2016-10-26 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
