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SHIV HOTELS LLC

Company Details

Entity Name: SHIV HOTELS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 26 Feb 2007 (18 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: L07000021590
FEI/EIN Number 331156435
Address: 28610 US HWY 27 NORTH, DUNDEE, FL, 33838, US
Mail Address: p.o. box 10231, tampa, FL, 33679, US
ZIP code: 33838
County: Polk
Place of Formation: FLORIDA

Agent

Name Role Address
RAZA SYED Agent 501 E. Kennedy Blvd, Tampa, FL, 33602

Member

Name Role
BLUE WATER HOLDINGS USA, LLC Member

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000056471 RED ROOF INN DUNDEE - WINTERHAVEN EXPIRED 2013-06-09 2018-12-31 No data 28610 HWY 27, DUNDEE, FL, 33838
G11000027324 TRAVELERS INN EXPIRED 2011-03-16 2016-12-31 No data 28610 US HWY 27 N, DUNDEE, FL, 33838

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 No data No data
CHANGE OF MAILING ADDRESS 2017-04-30 28610 US HWY 27 NORTH, DUNDEE, FL 33838 No data
REGISTERED AGENT ADDRESS CHANGED 2014-04-17 501 E. Kennedy Blvd, Suite #1900, Tampa, FL 33602 No data
LC AMENDMENT 2012-11-05 No data No data
REGISTERED AGENT NAME CHANGED 2012-11-05 RAZA, SYED No data
REINSTATEMENT 2011-03-08 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 No data No data
CANCEL ADM DISS/REV 2009-08-18 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 No data No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J18000827170 ACTIVE 1000000807846 POLK 2018-12-17 2038-12-19 $ 34,910.64 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236
J16000162861 ACTIVE 1000000706491 POLK 2016-02-25 2036-03-02 $ 20,132.72 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644
J15000770228 ACTIVE 1000000686427 POLK 2015-07-13 2025-07-15 $ 983.01 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644
J15000770210 ACTIVE 1000000686425 POLK 2015-07-13 2035-07-15 $ 21,064.67 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644
J12000696792 LAPSED 1000000369324 POLK 2012-10-15 2022-10-17 $ 719.96 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644
J12000714835 LAPSED 2011-CA-005309 POLK COUNTY CIRCUIT COURT 2012-09-21 2017-10-19 $2,493,573.46 FIRST NATIONAL BANK NORTHWEST FLORIDA, PO BOX 59900, PANAMA CITY, FLORIDA 32412
J12000452469 LAPSED 1000000276660 POLK 2012-05-25 2022-05-30 $ 1,067.38 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644
J12000452428 ACTIVE 1000000276651 POLK 2012-05-25 2032-05-30 $ 30,285.76 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644
J12000922370 LAPSED 2009-CA-010278 10TH JUDICIAL CIRCUIT, POLK CO 2011-12-13 2017-12-03 $10,000 MARIE ST. MARK, 2727 ULMERTON RD, 250, CLEARWATER, FL 33763
J11000679253 LAPSED 1000000236336 POLK 2011-10-07 2021-10-12 $ 2,185.22 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644

Documents

Name Date
ANNUAL REPORT 2018-04-29
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-02-29
ANNUAL REPORT 2015-04-30
ANNUAL REPORT 2014-04-17
ANNUAL REPORT 2013-04-30
LC Amendment 2012-11-05
ANNUAL REPORT 2012-04-30
REINSTATEMENT 2011-03-08
REINSTATEMENT 2009-08-18

Date of last update: 01 Feb 2025

Sources: Florida Department of State