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 |
Name | Role | Address |
---|---|---|
ST CLAIR, RONALD | Agent | 615 CAPE CORAL PKWY W, CAPE CORAL, FL 33914 |
Name | Role | Address |
---|---|---|
COHEN OR, YOCHAY | Managing Member | 3 ELAZAR ST, HOD-HASHARON 45242 IL |
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 |
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