Swapnil Amin
Officer, manager or registered agent of 22 Florida businesses.
| Business | Role | City | Filed |
|---|---|---|---|
| AMIN KNOX PROPERTIES LLC LLC | Manager | Panama City | Jun 27, 2023 |
| SAIRAM HOLDING LLC LLC | Manager | Lynn Haven | Feb 1, 2021 |
| SUN23 DEVELOPMENT LLC LLC | Authorized Person | Panama City | Aug 28, 2020 |
| SUN77 DEVELOPMENT LLC LLC | Authorized Person | Panama City | Aug 28, 2020 |
| SHIV 7 INVESTMENT OF PANAMA CITY LLC LLC | Manager | Panama City | Apr 23, 2020 |
| SHIV 6 INVESTMENT OF PANAMA CITY LLC LLC | Manager | Panama City | Jun 25, 2019 |
| SHIV 5 INVESTMENT OF PANAMA CITY LLC LLC | Manager | Panama City | Jun 11, 2019 |
| SHIV 4 INVESTMENT OF PANAMA CITY LLC LLC | Manager | Panama City | Jun 11, 2019 |
| SHREEDIMAN LLC LLC | Authorized Person | Panama City | May 15, 2019 |
| SHREE MAHALAXMI OF PANAMA CITY LLC LLC | Authorized Member | Tallahassee | Jul 11, 2017 |
| SHIV INVESTMENT OF PANAMA CITY LLC LLC | Manager | Lynn Haven | Jun 1, 2017 |
| SHREE SAI KRUPA LLC LLC | Manager | Clarksville | Jun 6, 2016 |
| APNA SAPNA MONEY MONEY 3 LLC LLC | Authorized Member | Lynn Haven | Feb 11, 2015 |
| APNA SAPNA MONEY MONEY 2 LLC LLC | Authorized Member | Panama City Beach | Dec 3, 2014 |
| OHM INVESTMENTS LLC LLC | Manager | Lynn Haven | Sep 24, 2014 |
| SHREE DAYALU OF PANAMA CITY INC. Corporation | Vice President | Panama City | Dec 3, 2013 |
| SHREE OMKARA OF PANAMA CITY INC. Corporation | President | Lynn Haven | Jun 11, 2013 |
| SHREE AVIGHNA OF PANAMA CITY INC. Corporation | President | Southport | Apr 23, 2013 |
| SHREE EKADANTA OF PANAMA CITY INC. Corporation | President | Crawfordville | Jul 3, 2012 |
| SHREE AMBAPRATAP OF PANAMA CITY INC. Corporation | President | Panama City | Apr 13, 2010 |
| SHREE BALAAMBA INC. Corporation | Vice President | Panama City | Aug 18, 2005 |
| SHREE DURGA INC. Corporation | Other | Saint Andrews | Aug 9, 2005 |
Matched on the exact officer name in Florida Division of Corporations filings. Different people can share a name, and very common names may list only part of their filings.