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SHARDA INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: SHARDA INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SHARDA INVESTMENTS, 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: 19 Oct 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: L07000106555
FEI/EIN Number 261289444

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

Mail Address: P O BOX 69, WINDERMERE, FL, 34786, US
Address: 7900 S. ORANGE BLOSSOM TR, ORLANDO, FL, 32809, US
ZIP code: 32809
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BHAVSAR PREYA Manager P O BOX 69, WINDERMERE, FL, 34786
BHAVSAR KASHMIRA Agent 5728 MAJOR BLVD, ORLANDO, FL, 32819

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2011-04-13 7900 S. ORANGE BLOSSOM TR, ORLANDO, FL 32809 -
REGISTERED AGENT ADDRESS CHANGED 2011-04-13 5728 MAJOR BLVD, SUITE 607, ORLANDO, FL 32819 -
CHANGE OF MAILING ADDRESS 2010-04-30 7900 S. ORANGE BLOSSOM TR, ORLANDO, FL 32809 -

Documents

Name Date
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-21
ANNUAL REPORT 2016-04-30
ANNUAL REPORT 2015-04-24
ANNUAL REPORT 2014-05-01
ANNUAL REPORT 2013-04-30
ANNUAL REPORT 2012-04-11
ANNUAL REPORT 2011-04-13
ANNUAL REPORT 2010-04-30
ANNUAL REPORT 2009-04-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State