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SHIVA PINES CROSSING LLC - Florida Company Profile

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Company Details

Entity Name: SHIVA PINES CROSSING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 19 Jul 2017 (8 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 24 Aug 2017 (8 years ago)
Document Number: L17000154490
FEI/EIN Number APPLIED FOR
Address: 8100 SW 178 STREET, PALMETTO BAY, FL, 33157, US
Mail Address: 8100 SW 178 STREET, PALMETTO BAY, FL, 33157, US
ZIP code: 33157
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SIEW ANDREW S Managing Member 8100 SW 178 STREET, PALMETTO BAY, FL, 33157
Bansraj-Siew Dianne Manager 8100 SW 178 STREET, PALMETTO BAY, FL, 33157
SIEW ANDREW S Agent 8100 SW 178 STRET, PALMETTO BAY, FL, 33157

Legal Entity Identifier

LEI Number:
54930034KSRPA4ZQ1Y22

Registration Details:

Initial Registration Date:
2021-11-04
Next Renewal Date:
2022-11-03
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Events

Event Type Filed Date Value Description
LC AMENDMENT 2017-08-24 - -

Documents

Name Date
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-01-28
ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-02-09
ANNUAL REPORT 2018-03-13
LC Amendment 2017-08-24
Florida Limited Liability 2017-07-19

USAspending Awards / Financial Assistance

Date:
2017-12-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
3360000.00
Total Face Value Of Loan:
3360000.00
Date:
2017-12-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
3360000.00
Total Face Value Of Loan:
3360000.00

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Date of last update: 01 Aug 2025

Sources: Florida Department of State