Search icon

SHIVA & NANBAI ASSOCIATES, LLC

Company Details

Entity Name: SHIVA & NANBAI ASSOCIATES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
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
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

Agent

Name Role Address
Joe P Honey CPA Agent 657 MANDALAY AVE., CLEARWATER BEACH, FL, 33767

Authorized Member

Name Role Address
BANKER ANAMIKA Authorized Member 657 MANDALAY AVE., CLEARWATER BEACH, FL, 33767
CHAUDHARI ARVIND Authorized Member 657 MANDALAY AVE., CLEARWATER BEACH, FL, 33767

Fictitious Names

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 No data 657 MANDALAY AVENUE, CLEARWATER BEACH, FL, 33767
G15000052573 ROYAL NORTH BEACH LLC EXPIRED 2015-05-29 2020-12-31 No data 657 MANDALAY AVENUE, CLEARWATER BEACH, FL, 33767

Events

Event Type Filed Date Value Description
REINSTATEMENT 2019-07-02 No data No data
REGISTERED AGENT ADDRESS CHANGED 2019-07-02 657 MANDALAY AVE., CLEARWATER BEACH, FL 33767 No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 No data No data
REINSTATEMENT 2017-03-08 No data No data
REGISTERED AGENT NAME CHANGED 2017-03-08 Joe P Honey CPA No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 No data No data

Documents

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

Date of last update: 01 Feb 2025

Sources: Florida Department of State