| Entity Name: | SHIV USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SHIV USA, 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. |
| 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: | 07 Nov 2006 (19 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L06000107776 |
| FEI/EIN Number |
711015409
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7536 DR. PHILLIPS BLVD, ORLANDO, FL, 32819 |
| Mail Address: | 7536 DR. PHILLIPS BLVD, ORLANDO, FL, 32819 |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DESAI AMISHA K | Managing Member | 7536 DR. PHILLIPS BLVD.,, ORLANDO, FL, 32819 |
| DESAI AMISHA K | Agent | 7536 DR. PHILLIPS BLVD.,, ORLANDO, FL, 32819 |
| SHIV INDUSTRIES, INC. | Managing Member | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000142703 | DAAWAT INDIAN RESTAURANT. | EXPIRED | 2009-08-05 | 2014-12-31 | - | 4530 CONCORD LANDING DRIVE # 113, ORLANDO, FL, 32839 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-08-29 | 7536 DR. PHILLIPS BLVD, ORLANDO, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 2008-08-29 | 7536 DR. PHILLIPS BLVD, ORLANDO, FL 32819 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-08-29 | 7536 DR. PHILLIPS BLVD.,, ORLANDO, FL 32819 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-28 |
| ANNUAL REPORT | 2008-08-29 |
| ANNUAL REPORT | 2007-02-08 |
| Florida Limited Liability | 2006-11-07 |
Date of last update: 02 May 2025
Sources: Florida Department of State
