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SRIGANESH DIVYA SHIVA LLC - Florida Company Profile

Company Details

Entity Name: SRIGANESH DIVYA SHIVA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SRIGANESH DIVYA SHIVA 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 20 Jun 2012 (13 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 30 Sep 2013 (12 years ago)
Document Number: L12000082083
FEI/EIN Number 45-5616705

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1188 CATHCART CIR., SANFORD, FL, 32771
Mail Address: 1188 CATHCART CIR., SANFORD, FL, 32771
ZIP code: 32771
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KUMAR SANJAY Manager 1188 CATHCART CIR., SANFORD, FL, 32771
KUMAR SANJAY Secretary 1188 CATHCART CIR., SANFORD, FL, 32771
SRIGANESH DIVYA SHIVA LLC Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000046461 FLORIDA RESIDENTIAL COMMERCIAL AND INVESTMENT REALTY EXPIRED 2018-04-11 2023-12-31 - 1188 CATHCART CIRCLE, SANFORD, FL, 32771
G18000038376 FLORIDA COMMERCIAL REALTY EXPIRED 2018-03-22 2023-12-31 - 1188 CATHCART CIRCLE, SANFORD, FL, 32771
G14000079014 FRCI REALTY COM EXPIRED 2014-07-31 2019-12-31 - 1188 CATHCART CIRCLE, SANFORD, FL, 32771
G12000069410 FLORIDA RESIDENTIAL COMMERCIAL AND INVESTMENT REALTY EXPIRED 2012-07-11 2017-12-31 - 1188 CATHCART CIRCLE, SANFORD, FL, 32771

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2015-04-10 Sriganesh Divya Shiva LLC -
REGISTERED AGENT ADDRESS CHANGED 2015-04-10 1188 CATHCART CIR., SANFORD, FL 32771 -
REINSTATEMENT 2013-09-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-11
ANNUAL REPORT 2018-06-26
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State