| Entity Name: | SUHEVAN INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUHEVAN 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: |
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: | 22 Nov 2010 (14 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L10000121111 |
| FEI/EIN Number |
274089498
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8183 MAN O WAR ROAD, PALM BEACH GARDENS, FL, 33418 |
| Mail Address: | 8183 MAN O WAR ROAD, PALM BEACH GARDENS, FL, 33418 |
| ZIP code: | 33418 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUNIL PATEL, TTE/GP OF SUNIL & REENA LP | Managing Member | 17217 GULF PINE CIRCLE, WELLINGTON, FL, 33414 |
| SHAH MONA V | Managing Member | 8183 MAN O WAR ROAD, PALM BEACH GARDENS, FL, 33418 |
| RAJPARA JAGRUTI S | Managing Member | 8480 MAN O WAR ROAD, PALM BEACH GARDENS, FL, 33418 |
| SHAH NARESH | Managing Member | 8673 MAN O WAR ROAD, PALM BEACH GARDENS, FL, 33418 |
| SHAH VASANT | Agent | 8183 MAN O WAR ROAD, PALM BEACH GARDENS, FL, 33418 |
| GAYATRI PARIVAR, LLC | Managing Member | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-26 |
| ANNUAL REPORT | 2021-01-15 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-03-19 |
| ANNUAL REPORT | 2018-02-05 |
| ANNUAL REPORT | 2017-03-01 |
| ANNUAL REPORT | 2016-03-03 |
| ANNUAL REPORT | 2015-02-09 |
| ANNUAL REPORT | 2014-03-02 |
| ANNUAL REPORT | 2013-01-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
