| Entity Name: | SHIV 5 INVESTMENT OF PANAMA CITY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SHIV 5 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: |
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: | 11 Jun 2019 (6 years ago) |
| Document Number: | L19000154164 |
| FEI/EIN Number |
84-2207871
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4925 HIGHWAY 22, PANAMA CITY, FL, 32404 |
| Mail Address: | 2908 HARRIER ST, PANAMA CITY, FL, 32405, US |
| ZIP code: | 32404 |
| County: | Bay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AMIN BHAVESH J | Manager | 2319 S. Hwy 77, #1498, Lynn Haven, FL, 32444 |
| AMIN SWAPNIL | Manager | 2704 REDTAIL ST, PANAMA CITY, FL, 32405 |
| PATEL KINAL | Manager | 92 JUNIPER DR, CRAWFORDVILLE, FL, 32327 |
| BHAKTA ROSHNI | Manager | 3433 E. 15TH ST, PANAMA CITY, FL, 32401 |
| AMIN BHAVESH | Agent | 2319 S. Hwy 77, #1498, Lynn Haven, FL, 32444 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-05-01 | 2319 S. Hwy 77, #1498, Lynn Haven, FL 32444 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-05-04 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-06-07 |
| Florida Limited Liability | 2019-06-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
