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SHIV HOTELS LLC

SHIV HOTELS LLC - Florida Company Profile

Company Details

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. 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:	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

Key Officers & Management

Name	Role	Address
BLUE WATER HOLDINGS USA, LLC	Member	-
RAZA SYED	Agent	501 E. Kennedy Blvd, Tampa, FL, 33602

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	-	28610 HWY 27, DUNDEE, FL, 33838
G11000027324	TRAVELERS INN	EXPIRED	2011-03-16	2016-12-31	-	28610 US HWY 27 N, DUNDEE, FL, 33838

Events

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	-	-

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
J10000326147	ACTIVE	1000000156879	POLK	2010-01-12	2030-02-16	$ 1,507.64	STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644
J10000270667	ACTIVE	1000000147203	POLK	2009-11-02	2030-02-16	$ 1,481.11	STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644
J10000199486	ACTIVE	1000000133482	POLK	2009-07-31	2030-02-16	$ 8,861.81	STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644
J10000147105	ACTIVE	1000000122863	POLK	2009-05-14	2030-02-16	$ 6,033.66	STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644
J09000829472	LAPSED	08-CA-27832	ORANGE COUNTY	2009-01-07	2014-03-11	$35021.81	SAFEMARK SYSTEMS, L.P., C/O FOSTER & KLINKBEIL, P.A., P.O. BOX 3108, ORLANDO, FL 32802
J08000247354	ACTIVE	1000000085730	7677 1968	2008-07-16	2028-07-30	$ 15,593.12	STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 230 S FLORIDA AVE STE 101, LAKELAND FL338014625
J08000021338	TERMINATED	1000000069118	7529 1339	2008-01-11	2028-01-23	$ 10,185.81	STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 230 S FLORIDA AVE STE 101, LAKELAND FL338014625
J07000249097	TERMINATED	1000000055730	7371 0854	2007-07-24	2027-08-08	$ 8,393.59	STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 230 S FLORIDA AVE STE 101, LAKELAND FL338014625

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
Florida Limited Liability	2007-02-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State