Industry:Business Services at Non-Commercial Site, Nonclassifiable Establishments

Registration:Apr 3, 2006

Addresses:3832, Tarpon Springs, FL 34688 (Physical)
530 Austin Dr, Tarpon Springs, FL 34688
1135 Analos Way, Lutz, FL 33548

State ID:N06000003675

Business type:Florida Not For Profit Corporation

Members (11):Sahasra Naman / Director 530 Austin Drive, Tarpon Springs, FL 34688 (Physical) Lata Kumar / Vice President 1135 Anolas Way, Lutz, FL 33548 (Physical) Venugopal Srinivasan / Secretary, Chairman 2845 Jarvis Circle, Palm Harbor, FL 34683 (Physical) Viji Ramanathan / Director 19101 Wind Dancer Street, Lutz, FL 33558 (Physical) Raghupathy Sarma / Director 15908 Lahinch Circle, Odessa, FL 33556 (Physical) ...

EIN:56-2582744

Registration:Feb 27, 2014

State ID:P14000018462

Business type:Florida Profit Corporation

Members (4):Francisco J Gargallo / President 5510 N Himes Ave Apt 1811, Tampa, FL 33614 (Physical) Md Patel 2218 Branch Hill St, Tampa, FL 33612 (Physical) Nelson N Perez / Secretary, Chairman 4311 W Ohio Av, Tampa, FL 33614 (Physical) Nirav Patel / Treasurer, Vice President

Agent:Nelson Perez 4311 W Ohio Av, Tampa, FL 33614 (Physical)

EIN:N/-A

Registration:Jan 31, 2014

Addresses:814 Princeton Dr, Clermont, FL 34711 (Physical)
1912 Windings Oaks Dr, Orlando, FL 32825

State ID:P14000009958

Business type:Florida Profit Corporation

Member:John Castillo / President 814 Princeton Dr, Clermont, FL 34711 (Physical)

Agent:Castillo, John 814 Princeton Dr, Clermont, FL 34711 (Physical)

EIN:N/-A

Registration:Sep 5, 2014

State ID:L14000138990

Business type:Florida Limited Liability Company

Member:Paula Rukab / Secretary 8326 Riding Club Road, Jacksonville, FL 32256 (Physical)

Agent:Rukab, Paula 8326 Riding Club Road, Jacksonville, FL 32256 (Physical)

EIN:47-1801113

Registration:Nov 20, 2014

State ID:L14000181290

Business type:Florida Limited Liability Company

Member:Antonio Arbulu 4360 Sabal Palm Road, Miami, FL 33137 (Physical)

Agent:Corporate Creations Network, Inc 11380 Prosperity Farms Road #221E, Palm Beach Gardens, FL 33410 (Physical)

EIN:N/-A

Registration:Jan 16, 2014

Addresses:5251 Karlburg Place, Palm Harbor, FL 34685 (Physical)
5251 Karlsburg Pl, Palm Harbor, FL 34685

State ID:L14000008683

Business type:Florida Limited Liability Company

Members (2):Sreenivas P Vangara / Managing Member 5251 Karlburg Place, Palm Harbor, FL 34685 (Physical) Malleswari Vangara / Managing Member 5251 Karlburg Place, Palm Harbor, FL 34685 (Physical)

Agent:Sreenivas Vangara 5251 Karlburg Place, Palm Harbor, FL 34685 (Physical)

EIN:NO-NE

Registration:May 16, 2001

Addresses:776 Eldorado Ave, Clearwater Beach, FL 33767 (Physical)
5657 Westshore Dr, New Port Richey, FL 34652

State ID:L01000008231

Business type:Florida Limited Liability Company

Member:Swaraj Lamba / Manager 776 Eldorado Ave, Clearwater Beach, FL 33767 (Physical)

Agent:Lamba, Swaraj 776 Eldorado Ave, Clearwater Beach, FL 33767 (Physical)

EIN:20-1806843

Registration:Oct 16, 2014

State ID:2014-000674037

Business type:Limited Liability Company - Domestic

Entity State:WY

Expiration:Perpetual

Status:Inactive

Industry:Ret Groceries, Business Services at Non-Commercial Site

Doing business as:SWARA GROCERIES OF MERRITT ISLAND,INC
Swara Groceries of Merritt Isl

Inactive reason:Voluntary Dissolution

Registration:May 5, 2008

Inactive since:Apr 28, 2006

Addresses:6289 Bordeaux Circle, Sanford, FL 32771 (Mailing)
1310 S Tropical Trail, Merritt Island, FL 32952 (Physical)
6200 20Th St, Vero Beach, FL 32966

State ID:P08000045150

Business type:Florida Profit Corporation

Members (3):Mrudang D Desai / Vice President 845 4Th Court, Vero Beach, FL 32960 (Physical) Milan D Desai / President, Principal, inactive 6289 Bordeaux Circle, Sanford, FL 32771 (Physical) Pragna M Desai / Vice President, President, inactive 6289 Bordeaux Circle, Sanford, FL 32771 (Physical)

Agent:Milan Desai 6289 Bordeaux Circle, Sanford, FL 32771 (Physical)

EIN:26-2553850

Status:Inactive

Industry:Business Services at Non-Commercial Site, Nonclassifiable Establishments

Inactive reason:Amendment

Registration:May 9, 2011

Inactive since:Jul 20, 2015

State ID:N11000004556

Business type:Florida Not For Profit Corporation

Members (3):Avinash A Deshpande / President 2824 Wesleyan Dr, Palm Harbor, FL 34684 (Physical) Aditi A Deshpande / Vice President 2824 Wesleyan Dr, Palm Harbor, FL 34684 (Physical) Akshay A Deshpande / Vice President 2824 Wesleyan Dr, Palm Harbor, FL 34684 (Physical)

Agent:Avinash Deshpande

EIN:45-2267607

Status:Inactive

Inactive reason:Admin Dissolution For Annual Report

Registration:Nov 15, 2011

Inactive since:Sep 26, 2014

Addresses:1390 Sw 7Th St, Boca Raton, FL 33486 (Physical)
11555 Heron Bay Blvd, Pompano Beach, FL 33076

State ID:L11000129821

Business type:Florida Limited Liability Company

Members (4):Adam Silva / Managing Member, inactive 12195 Nw 24 St, Pompano Beach, FL 33065 (Physical) William Depetrillo / Managing Member, inactive 11121 Nw 26Th Dr, Pompano Beach, FL 33065 (Physical) Ronald G Pearl / Managing Member, inactive 1390 Sw 7Th St, Boca Raton, FL 33486 (Physical) Sam Kraemer / Managing Member, inactive

Agent:Silva, Adam 1390 Sw 7Th St, Boca Raton, FL 33486 (Physical)

EIN:AP-PLIED FOR

Status:Inactive

Inactive reason:Lc Amendment

Registration:Dec 11, 2013

Inactive since:May 22, 2014

Addresses:5521 N. University Drive, Pompano Beach, FL 33067 (Physical)
Pompano Beach, FL 33077 (Mailing)
10261 W Sample Rd, Pompano Beach, FL 33065

State ID:L13000170969

Business type:Florida Limited Liability Company

Members (2):Swapan N Chokshi / Manager 5521 N. University Drive, Pompano Beach, FL 33067 (Physical) Purvi S Chokshi / Managing Member, inactive 5521 N. University Drive, Pompano Beach, FL 33067 (Physical)

Agent:Swapan Chokshi 5521 N. University Drive, Pompano Beach, FL 33067 (Physical)

EIN:47-1437182

Status:Inactive

Inactive reason:Admin Dissolution For Annual Report

Registration:Apr 9, 2001

Inactive since:Oct 4, 2002

Addresses:5657 West Shore Dr., New Port Richey, FL 34652 (Physical)
5657 Westshore Dr, New Port Richey, FL 34652

State ID:P01000036952

Business type:Florida Profit Corporation

Member:Swaraj Lamba / President, Treasurer, Director, Secretary, inactive 5657 West Shore Dr., New Port Richey, FL 34652 (Physical)

Agent:Lamba, Swaraj 5657 West Shore Dr., New Port Richey, FL 34652 (Physical)

EIN:NO-NE

Status:Inactive

Industry:Investor

Member:Swaraj Lamba / Principal