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SWAMY REALTY LLC - Florida Company Profile

Company Details

Entity Name: SWAMY REALTY LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 28 Feb 2024 (a year ago)
Document Number: M24000002820
FEI/EIN Number 934738602

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3524 KIMBLE DR, PLANO, TX, 75025, US
Mail Address: 3524 KIMBLE DR, PLANO, TX, 75025, US
Place of Formation: TEXAS

Key Officers & Management

Name Role Address
RAMASWAMY SELVARAJU Member 3524 KIMBLE DR, PLANO, TX, 75025
SELVRAJU SOWMIYA Member 3524 KIMBLE DR, PLANO, TX, 75025
KULASEKARAN SUNDARARAMAN Agent 14219 AVON FARMS DR, TAMPA, FL, 33618

Documents

Name Date
Foreign Limited 2024-02-28

Date of last update: 01 Mar 2025

Sources: Florida Department of State