| Entity Name: | SHIYA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SHIYA, 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: | 06 Sep 2019 (6 years ago) |
| Document Number: | L19000226338 |
| FEI/EIN Number |
84-3093293
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7636 SW US Highway 27, Fort White, FL, 32038, US |
| Mail Address: | 7636 SW US Highway 27, Fort White, FL, 32038, US |
| ZIP code: | 32038 |
| County: | Columbia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PATEL KAUSHIKKUMAR B | Managing Member | 7636 SW US Highway 27, Fort White, FL, 32038 |
| PATEL KAUSHIKKUMAR B | Agent | 7636 SW US Highway 27, Fort White, FL, 32038 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000108378 | PIT STOP #39 | ACTIVE | 2019-10-04 | 2029-12-31 | - | 7636 SW US HIGHWAY 27, FORT WHITE, FL, 32038 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-21 | 7636 SW US Highway 27, Fort White, FL 32038 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-21 | 7636 SW US Highway 27, Fort White, FL 32038 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-21 | 7636 SW US Highway 27, Fort White, FL 32038 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-10 |
| ANNUAL REPORT | 2023-01-04 |
| ANNUAL REPORT | 2022-01-11 |
| ANNUAL REPORT | 2021-01-21 |
| ANNUAL REPORT | 2020-01-13 |
| Florida Limited Liability | 2019-09-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9349467007 | 2020-04-09 | 0491 | PPP | 7636 SW US HIGHWAY 27, FORT WHITE, FL, 32038-3405 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
