| Entity Name: | RECEIVER CERTIFICATE INVESTMENT LSH, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RECEIVER CERTIFICATE INVESTMENT LSH, 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: | 06 Dec 2016 (8 years ago) |
| Document Number: | L16000221078 |
| FEI/EIN Number |
81-4626388
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 34100 Torrent Lane, Wesley Chapel, FL, 33543, US |
| Mail Address: | P.O. BOX 872, LUTZ, FL, 33548, US |
| ZIP code: | 33543 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Saraiya Chandresh SDR. | Authorized Member | 34100 Torrent Lane, Wesley Chapel, FL, 33543 |
| Saraiya Chandresh SDR. | President | 34100 Torrent Lane, Wesley Chapel, FL, 33543 |
| Saraiya Chandresh SDR. | Manager | 34100 Torrent Lane, Wesley Chapel, FL, 33543 |
| Saraiya Chandresh S | Agent | 34100 Torrent Lane, Wesley Chapel, FL, 33543 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-28 | 34100 Torrent Lane, Wesley Chapel, FL 33543 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-28 | 34100 Torrent Lane, Wesley Chapel, FL 33543 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-29 | 34100 Torrent Lane, Wesley Chapel, FL 33543 | - |
| REGISTERED AGENT NAME CHANGED | 2020-01-19 | Saraiya, Chandresh S | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-01 |
| ANNUAL REPORT | 2024-01-28 |
| ANNUAL REPORT | 2023-02-25 |
| ANNUAL REPORT | 2022-01-21 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-01-19 |
| ANNUAL REPORT | 2019-02-01 |
| ANNUAL REPORT | 2018-03-02 |
| ANNUAL REPORT | 2017-02-09 |
| Florida Limited Liability | 2016-12-06 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
