| Entity Name: | SHIVA & NANBAI ASSOCIATES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SHIVA & NANBAI ASSOCIATES, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 09 Apr 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 02 Jul 2019 (6 years ago) |
| Document Number: | L15000062313 |
| FEI/EIN Number |
47-4561206
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 657 MANDALAY AVE., CLEARWATER BEACH, FL, 33767, US |
| Mail Address: | 657 MANDALAY AVE., CLEARWATER BEACH, FL, 33767, US |
| ZIP code: | 33767 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Joe P Honey CPA | Agent | 657 MANDALAY AVE., CLEARWATER BEACH, FL, 33767 |
| BANKER ANAMIKA | Authorized Member | 657 MANDALAY AVE., CLEARWATER BEACH, FL, 33767 |
| CHAUDHARI ARVIND | Authorized Member | 657 MANDALAY AVE., CLEARWATER BEACH, FL, 33767 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000069267 | ROYAL NORTH BEACH HOTEL | ACTIVE | 2015-07-02 | 2025-12-31 | - | 657 MANDALAY AVENUE, CLEARWATER BEACH, FL, 33767 |
| G15000052573 | ROYAL NORTH BEACH LLC | EXPIRED | 2015-05-29 | 2020-12-31 | - | 657 MANDALAY AVENUE, CLEARWATER BEACH, FL, 33767 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2019-07-02 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-07-02 | 657 MANDALAY AVE., CLEARWATER BEACH, FL 33767 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2017-03-08 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-03-08 | Joe P Honey CPA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-15 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-01-30 |
| REINSTATEMENT | 2019-07-02 |
| REINSTATEMENT | 2017-03-08 |
| Florida Limited Liability | 2015-04-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5709567107 | 2020-04-13 | 0455 | PPP | 657 Mandalay Ave, CLEARWATER BEACH, FL, 33767-1523 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
