| Entity Name: | SHIVFINA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SHIVFINA, 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: | 15 May 2014 (11 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: | L14000079120 |
| FEI/EIN Number |
46-5667094
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1595 ISLAND LANE, FLEMING ISLAND, FL, 32003 |
| Mail Address: | 1595 Island Lane, FLEMING ISLAND, FL, 32003, US |
| ZIP code: | 32003 |
| County: | Clay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PANCHAL SNEHA | Manager | 1595 Island Lane, FLEMING ISLAND, FL, 32003 |
| PANCHAL SNEHA | Agent | 1595 ISLAND LANE, FLEMING ISLAND, FL, 32003 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000054087 | SUNSHINE FOOD MART | EXPIRED | 2014-06-04 | 2019-12-31 | - | PO BOX 9807, FLEMING ISLAND, FL, 32206 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2015-01-24 | 1595 ISLAND LANE, FLEMING ISLAND, FL 32003 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-01-24 |
| Florida Limited Liability | 2014-05-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
