SHIV HOTELS LLC - Florida Company Profile
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| Entity Name: | SHIV HOTELS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SHIV HOTELS 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: | 26 Feb 2007 (18 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L07000021590 |
| FEI/EIN Number |
331156435
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| BLUE WATER HOLDINGS USA, LLC | Member | - |
| RAZA SYED | Agent | 501 E. Kennedy Blvd, Tampa, FL, 33602 |
| 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 | - | 28610 HWY 27, DUNDEE, FL, 33838 |
| G11000027324 | TRAVELERS INN | EXPIRED | 2011-03-16 | 2016-12-31 | - | 28610 US HWY 27 N, DUNDEE, FL, 33838 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-04-30 | 28610 US HWY 27 NORTH, DUNDEE, FL 33838 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-17 | 501 E. Kennedy Blvd, Suite #1900, Tampa, FL 33602 | - |
| LC AMENDMENT | 2012-11-05 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-11-05 | RAZA, SYED | - |
| REINSTATEMENT | 2011-03-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-08-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| 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 |
| 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 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State