| Entity Name: | SHIYA PROPERTIES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SHIYA PROPERTIES, 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: |
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: | 10 Feb 2010 (15 years ago) |
| Document Number: | L10000015420 |
| FEI/EIN Number |
271897356
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9421 WAYPOINT PLACE, JACKSONVILLE, FL, 32257, US |
| Mail Address: | P.O. BOX 600290, JACKSONVILLE, FL, 32260, US |
| ZIP code: | 32257 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHAH AMI | Agent | 9421 WAYPOINT PLACE, JACKSONVILLE, FL, 32257 |
| The Ami Shah Living Trust | Manager | P.O. BOX 600290, JACKSONVILLE, FL, 32260 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2019-02-09 | SHAH, AMI | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-17 | 9421 WAYPOINT PLACE, JACKSONVILLE, FL 32257 | - |
| CHANGE OF MAILING ADDRESS | 2011-03-17 | 9421 WAYPOINT PLACE, JACKSONVILLE, FL 32257 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-03-17 | 9421 WAYPOINT PLACE, JACKSONVILLE, FL 32257 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-16 |
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-01-30 |
| ANNUAL REPORT | 2020-02-17 |
| ANNUAL REPORT | 2019-02-09 |
| ANNUAL REPORT | 2018-04-01 |
| ANNUAL REPORT | 2017-03-18 |
| ANNUAL REPORT | 2016-02-01 |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4104845010 | Small Business Administration | 59.012 - 7(A) LOAN GUARANTEES | - | - | TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE | |||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
