| Entity Name: | SHAYONA MALL INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SHAYONA MALL INVESTMENTS 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: | 21 Oct 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: | L14000164318 |
| FEI/EIN Number |
47-2146599
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2578 ENTERPRISE RD, ORANGE CITY, FL, 32763, US |
| Address: | 5250 International Drive, Unit G8, Orlando, FL, 32819, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AMIN DHARMESH | Manager | 2578 ENTERPRISE RD, ORANGE CITY, FL, 32763 |
| AMIN BHUPENDRA | Manager | 2578 ENTERPRISE RD, ORANGE CITY, FL, 32763 |
| AMIN DHARMESH | Agent | 2578 ENTERPRISE RD, ORANGE CITY, FL, 32763 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-03 | 5250 International Drive, Unit G8, Orlando, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 2015-02-03 | 5250 International Drive, Unit G8, Orlando, FL 32819 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-03 | 2578 ENTERPRISE RD, ORANGE CITY, FL 32763 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-02-03 |
| Florida Limited Liability | 2014-10-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
