| Entity Name: | SHIV NANDI LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SHIV NANDI 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: | 03 Jul 2013 (12 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L13000095535 |
| FEI/EIN Number |
46-3125252
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1516 7TH ST SW, WINTER HAVEN, FL, 33880 |
| Mail Address: | 1516 7TH ST SW, WINTER HAVEN, FL, 33880 |
| ZIP code: | 33880 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BHATT AJAY | Managing Member | 1516 7TH ST SW, WINTER HAVEN, FL, 33880 |
| BHATT DHAVAL | Managing Member | 1516 7TH ST SW, WINTER HAVEN, FL, 33880 |
| BHATT AJAY | Agent | 1516 7TH ST SW, WINTER HAVEN, FL, 33880 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000075060 | REED' GROCERY | EXPIRED | 2013-07-26 | 2018-12-31 | - | 1516 7TH ST SW, WINTER HAVEN, FL, 75035 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-07-01 | 1516 7TH ST SW, WINTER HAVEN, FL 33880 | - |
| CHANGE OF MAILING ADDRESS | 2025-07-01 | 1516 7TH ST SW, WINTER HAVEN, FL 33880 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-07-01 | 1516 7TH ST SW, WINTER HAVEN, FL 33880 | - |
| CHANGE OF MAILING ADDRESS | 2024-07-01 | 1516 7TH ST SW, WINTER HAVEN, FL 33880 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-01-15 |
| ANNUAL REPORT | 2014-04-30 |
| Florida Limited Liability | 2013-07-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
