| Entity Name: | SIVA INVESTMENTS, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 25 Aug 2008 (16 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 19 Apr 2012 (13 years ago) |
| Document Number: | L08000080825 |
| FEI/EIN Number | N/A |
| Mail Address: | 730 W COLONIAL DR, ORLANDO, FL 32804 |
| Address: | 730 W COLONIAL DR, ORLANDO, FL 32804 UN |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Azina & Zahir Kanji, Tenants in Entirety | Agent | 730 W COLONIAL DR, ORLANDO, FL 32804 |
| Name | Role | Address |
|---|---|---|
| AZINA & ZAHIR KANJI, TENANTS IN ENTIRETY | Managing Member | 730 W COLONIAL DR, ORLANDO 32804 UN |
| 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 | No data |
| REINSTATEMENT | 2012-04-19 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-19 | 730 W COLONIAL DR, ORLANDO, FL 32804 UN | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| 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: 26 Jan 2025
Sources: Florida Department of State
