| Entity Name: | SHAH MEHTA & MANIAR INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SHAH MEHTA & MANIAR INVESTMENT 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: | 07 Oct 2010 (15 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 04 Oct 2011 (14 years ago) |
| Document Number: | L10000105590 |
| FEI/EIN Number |
273415980
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2853 SAFE HARBOR DRIVE, TAMPA, FL, 33618 |
| Mail Address: | 13540 N. Florida Avenue, # 201, TAMPA, FL, 33613, US |
| ZIP code: | 33618 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHAH DIPAK M | Manager | 2853 SAFE HARBOR DRIVE, TAMPA, FL, 33618 |
| Koster Harold R | Manager | 13540 N. Florida Avenue, Tampa, FL, 33613 |
| SHAH DIPAK M | Agent | 2853 SAFE HARBOR DRIVE, TAMPA, FL, 33618 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2015-02-27 | 2853 SAFE HARBOR DRIVE, TAMPA, FL 33618 | - |
| REINSTATEMENT | 2011-10-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-11 |
| ANNUAL REPORT | 2023-04-07 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-03-09 |
| ANNUAL REPORT | 2019-03-28 |
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-02-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
