| Entity Name: | SHIV 3 INVESTMENT OF PANAMA CITY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SHIV 3 INVESTMENT OF PANAMA CITY 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: | 02 Apr 2019 (6 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L19000091445 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2319 S. Hwy 77, #1498, Lynn Haven, FL, 32444, US |
| Mail Address: | 2319 S. Hwy 77, #1498, Lynn Haven, FL, 32444, US |
| ZIP code: | 32444 |
| County: | Bay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AMIN BHAVESH J | Manager | 2908 HARRIER ST, PANAMA CITY, FL, 32405 |
| AMIN SWAPNIL J | Manager | 2704 REDTAIL ST, PANAMA CITY, FL, 32405 |
| PATEL KINAL J | Manager | 92 JUNIPER DR, CRAWFORDVILLE, FL, 32327 |
| BHAKTA ROSHNI | Manager | 2908 HARRIER ST, PANAMA CITY, FL, 32405 |
| AMIN BHAVESH J | Agent | 2319 S. Hwy 77, #1498, Lynn Haven, FL, 32444 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-05-01 | 2319 S. Hwy 77, #1498, Lynn Haven, FL 32444 | - |
| CHANGE OF MAILING ADDRESS | 2021-05-01 | 2319 S. Hwy 77, #1498, Lynn Haven, FL 32444 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-05-01 | 2319 S. Hwy 77, #1498, Lynn Haven, FL 32444 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-06-07 |
| Florida Limited Liability | 2019-04-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
