| Entity Name: | SANDIV LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANDIV 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: | 14 Jan 2010 (15 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L10000004968 |
| FEI/EIN Number |
460524286
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 438 COVENTRY ROAD, DAVENPORT FLORIDA, FL, 33897, US |
| Mail Address: | MERRIHAY, HALL LANE, WITNESHAM, IPSWICH, SU, IP6 9-HN, UK |
| ZIP code: | 33897 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALHOTRA KRISHAN K | Managing Member | MERRIHAY, HALL LANE, WITNESHAM, IPSWICH, SU, IP6 9HN |
| MALHOTRA SHALINI D | Managing Member | MERRIHAY, HALL LANE, WITNESHAM, IPSWICH, SU, IP6 9HN |
| MALHOTRA ANUSHA M | Managing Member | MERRIHAY, HALL LANE, WITNESHAM, IPSWICH, SU, IP6 9HN |
| MALHOTRA DIVYA K | Managing Member | MERRIHAY, HALL LANE, WITNESHAM, IPSWICH, SU, IP6 9HN |
| Dyce Jim | Agent | 1474 E, ORLANDO, FL, 32806 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-02 | Dyce, Jim | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-02 | 1474 E, Michigan St, ORLANDO, FL 32806 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-03 | 438 COVENTRY ROAD, DAVENPORT FLORIDA, FL 33897 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-03 | 438 COVENTRY ROAD, DAVENPORT FLORIDA, FL 33897 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-03-30 |
| ANNUAL REPORT | 2014-04-02 |
| ANNUAL REPORT | 2013-03-03 |
| ANNUAL REPORT | 2012-06-17 |
| ANNUAL REPORT | 2011-04-03 |
| Florida Limited Liability | 2010-01-14 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
