| Entity Name: | SHRI KUSUMBEN, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SHRI KUSUMBEN, 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: | 16 Dec 2015 (9 years ago) |
| Date of dissolution: | 30 Jun 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Jun 2020 (5 years ago) |
| Document Number: | L15000208880 |
| FEI/EIN Number |
81-0871863
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9928 VIA SAN MARCO LOOP, FORT MYERS, FL, 33905 |
| Mail Address: | 9928 VIA SAN MARCO LOOP, FORT MYERS, FL, 33905 |
| ZIP code: | 33905 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PATEL ANITA | Managing Member | 9928 VIA SAN MARCO LOOP, FORT MYERS, FL, 33905 |
| PATEL ANITA | Agent | 9928 VIA SAN MARCO LOOP, FORT MYERS, FL, 33905 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-06-30 | - | - |
| REINSTATEMENT | 2016-10-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-10-24 | PATEL, ANITA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000464297 | TERMINATED | 1000000787869 | LEE | 2018-06-25 | 2038-07-05 | $ 6,041.05 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J18000108282 | TERMINATED | 1000000774849 | LEE | 2018-03-05 | 2038-03-14 | $ 14,693.92 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-06-30 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-07-27 |
| REINSTATEMENT | 2016-10-24 |
| Florida Limited Liability | 2015-12-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
