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SHALVA INVESTMENTS, LLC

Company Details

Entity Name: SHALVA INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 21 Oct 2013 (11 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: L13000147941
FEI/EIN Number 42-1777493
Address: 615 CAPE CORAL PKWY W, CAPE CORAL, FL 33914
Mail Address: 615 CAPE CORAL PKWY W, CAPE CORAL, FL 33914
ZIP code: 33914
County: Lee
Place of Formation: FLORIDA

Agent

Name Role Address
ST CLAIR, RONALD Agent 615 CAPE CORAL PKWY W, CAPE CORAL, FL 33914

Managing Member

Name Role Address
COHEN OR, YOCHAY Managing Member 3 ELAZAR ST, HOD-HASHARON 45242 IL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 No data No data
CHANGE OF PRINCIPAL ADDRESS 2022-04-09 615 CAPE CORAL PKWY W, CAPE CORAL, FL 33914 No data
CHANGE OF MAILING ADDRESS 2022-04-09 615 CAPE CORAL PKWY W, CAPE CORAL, FL 33914 No data
REGISTERED AGENT NAME CHANGED 2022-04-09 ST CLAIR, RONALD No data
REGISTERED AGENT ADDRESS CHANGED 2022-04-09 615 CAPE CORAL PKWY W, CAPE CORAL, FL 33914 No data

Documents

Name Date
ANNUAL REPORT 2022-04-09
ANNUAL REPORT 2021-01-14
ANNUAL REPORT 2020-01-18
ANNUAL REPORT 2019-03-29
ANNUAL REPORT 2018-03-19
ANNUAL REPORT 2017-03-04
ANNUAL REPORT 2016-03-05
ANNUAL REPORT 2015-02-28
ANNUAL REPORT 2014-04-16
Florida Limited Liability 2013-10-21

Date of last update: 22 Jan 2025

Sources: Florida Department of State