| Entity Name: | SIVA INVESTMENTS, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SIVA INVESTMENTS, L.L.C. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 25 Aug 2008 (17 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 19 Apr 2012 (13 years ago) |
| Document Number: | L08000080825 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 730 W COLONIAL DR, ORLANDO, FL, 32804 |
| Address: | 730 W COLONIAL DR, ORLANDO, FL, 32804, UN |
| ZIP code: | 32804 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Azina & Zahir Kanji, Tenants in Entirety | Agent | 730 W COLONIAL DR, ORLANDO, FL, 32804 |
| AZINA & ZAHIR KANJI, TENANTS IN ENTIRETY | Managing Member | 730 W COLONIAL DR, ORLANDO, 32804 |
| LOKANWALA SHIRAZ | Managing Member | 8025 WESTMINISTER ABBEY RD, ORLANDO, FL, 32835 |
| PATEL INDRAPRAKASH | Managing Member | 2085 W HIGHLAND ST, LAKELAND, FL, 33810 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-01-08 | Azina & Zahir Kanji, Tenants in Entirety | - |
| REINSTATEMENT | 2012-04-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-19 | 730 W COLONIAL DR, ORLANDO, FL 32804 UN | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-08 |
| ANNUAL REPORT | 2024-03-25 |
| ANNUAL REPORT | 2023-04-06 |
| ANNUAL REPORT | 2022-02-04 |
| ANNUAL REPORT | 2021-02-11 |
| ANNUAL REPORT | 2020-01-27 |
| ANNUAL REPORT | 2019-02-15 |
| ANNUAL REPORT | 2018-03-23 |
| ANNUAL REPORT | 2017-03-30 |
| ANNUAL REPORT | 2016-02-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
