| Entity Name: | SHIVANI SHAH, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SHIVANI SHAH, 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: | 27 Aug 2012 (13 years ago) |
| Document Number: | L12000109650 |
| FEI/EIN Number |
46-0870214
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 507 EAST IVAN RD, CRAWFORDVILLE, FL, 32327-1284, US |
| Mail Address: | 507 EAST IVAN RD, CRAWFORDVILLE, FL, 32327-1284, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHAH SUSHMA R | Manager | 507 EAST IVAN RD, CRAWFORDVILLE, FL, 323271284 |
| SHAH ROHIT R | Managing Member | 507 EAST IVAN RD, CRAWFORDVILLE, FL, 323271284 |
| SHAH SUSHMA R | Agent | 507 EAST IVAN RD, CRAWFORDVILLE, FL, 323271284 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000121769 | TRIANGLE MART | ACTIVE | 2012-12-17 | 2027-12-31 | - | TRIANGLE MART, 2616 COASTAL HIGHWAY, CRAWFORDVILLE, FL, 32327 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-19 | 507 EAST IVAN RD, CRAWFORDVILLE, FL 32327-1284 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-19 | 507 EAST IVAN RD, CRAWFORDVILLE, FL 32327-1284 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-19 | 507 EAST IVAN RD, CRAWFORDVILLE, FL 32327-1284 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-29 |
| ANNUAL REPORT | 2024-02-04 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-01-21 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-03-14 |
| ANNUAL REPORT | 2018-01-20 |
| ANNUAL REPORT | 2017-02-04 |
| ANNUAL REPORT | 2016-01-25 |
Date of last update: 01 May 2025
Sources: Florida Department of State
