| Entity Name: | SANDIV LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 14 Jan 2010 (15 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | L10000004968 |
| FEI/EIN Number | 460524286 |
| 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 |
|---|---|---|
| Dyce Jim | Agent | 1474 E, ORLANDO, FL, 32806 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2014-04-02 | Dyce, Jim | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-02 | 1474 E, Michigan St, ORLANDO, FL 32806 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-03 | 438 COVENTRY ROAD, DAVENPORT FLORIDA, FL 33897 | No data |
| CHANGE OF MAILING ADDRESS | 2011-04-03 | 438 COVENTRY ROAD, DAVENPORT FLORIDA, FL 33897 | No data |
| 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: 02 Feb 2025
Sources: Florida Department of State
