| Entity Name: | SHIVALY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SHIVALY 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: | 30 Apr 2018 (7 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L18000107870 |
| FEI/EIN Number |
82-5457680
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8000 West Drive, North Bay Village, FL, 33141, US |
| Mail Address: | 8000 West Drive, 723, North Bay Village, FL, 33141, US |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CUEVAS BONAGURO FRANCISCO J | Chief Executive Officer | 8000 WEST DRIVE #723, NORTH BAY VILLAGE, FL, 33141 |
| TORTOLERO JIMENEZ BEATRIZ A | Manager | 8000 WEST DRIVE, #723, NORTH BAY VILLAGE, FL, 33141 |
| REGISTERED AGENTS INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-04 | 8000 West Drive, 723, North Bay Village, FL 33141 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-04 | 8000 West Drive, 723, North Bay Village, FL 33141 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-25 | 7901 4TH STREET NORTH, SUITE 300, ST.PETERSBURG, FL 33702 | - |
| LC AMENDMENT | 2018-06-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-04 |
| LC Amendment | 2018-06-13 |
| Florida Limited Liability | 2018-04-30 |
Date of last update: 01 May 2025
Sources: Florida Department of State
