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SHANIYO TRAVELS LLC - Florida Company Profile

Company Details

Entity Name: SHANIYO TRAVELS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SHANIYO TRAVELS 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: 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: 17 Nov 2005 (19 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: L05000111140
FEI/EIN Number APPLIED FOR

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

Address: 247 N. AMELIA AVENUE, DELAND, FL, 32724, US
Mail Address: 247 N. AMELIA AVENUE, DELAND, FL, 32724, US
ZIP code: 32724
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATEL NILAM B Managing Member 247 N. AMELIA AVENUE, DELAND, FL, 32724
JAMBUSARIA HARIVADAN R Agent 247 N. AMELIA AVENUE, DELAND, FL, 32724

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CANCEL ADM DISS/REV 2008-04-02 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
REINSTATEMENT 2008-04-02
ANNUAL REPORT 2006-05-04
Florida Limited Liability 2005-11-17

Date of last update: 01 May 2025

Sources: Florida Department of State