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SHANAYA 9 LLC - Florida Company Profile

Company Details

Entity Name: SHANAYA 9 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SHANAYA 9 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 10 Mar 2016 (9 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: L16000053606
FEI/EIN Number 81-1900352

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 9240 U.S HIGHWAY 192, CLERMONT, FL, 34711
Mail Address: 9240 U.S HIGHWAY 192, CLERMONT, FL, 34711, US
ZIP code: 34711
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MAKANJI PANKAJ Manager 9240 U.S HIGHWAY 192, CLERMONT, FL, 34711
MAKANJI PANKAJ Agent 9240 U.S HIGHWAY 192, CLERMONT, FL, 34711

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000066231 DAYS INN CLERMONT THEME PARK WEST EXPIRED 2016-07-06 2021-12-31 - 9240 WEST U.S. HIHGWAY 192, CLERMONT, FL, 34714

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF MAILING ADDRESS 2017-03-01 9240 U.S HIGHWAY 192, CLERMONT, FL 34711 -
LC STMNT OF AUTHORITY 2016-07-18 - -

Documents

Name Date
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-03-01
CORLCAUTH 2016-07-18
Florida Limited Liability 2016-03-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State