| Entity Name: | SHIVA PINES CROSSING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SHIVA PINES CROSSING 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8100 SW 178 STREET, PALMETTO BAY, FL, 33157, US |
| Mail Address: | 8100 SW 178 STREET, PALMETTO BAY, FL, 33157, US |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 54930034KSRPA4ZQ1Y22 | L17000154490 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
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| Legal | C/O SIEW, ANDREW S, 8100 SW 178 STREET, PALMETTO BAY, US-FL, US, 33157 |
| Headquarters | 8100 SW 178 Street, Palmetto Bay, US-FL, US, 33157 |
Registration details
| Registration Date | 2021-11-04 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2022-11-03 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L17000154490 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2017-08-24 | - | - |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
