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SHREE SIYA LLC - Florida Company Profile

Company Details

Entity Name: SHREE SIYA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SHREE SIYA 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 30 Sep 2019 (6 years ago)
Document Number: L19000245869
FEI/EIN Number 84-3352894

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1007 FACET VIEW WAY, VALRICO, FL, 33594, US
Mail Address: 1007 FACET VIEW WAY, VALRICO, FL, 33594, US
ZIP code: 33594
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANGHANI YASHESH Manager 1007 FACET VIEW WAY, VALRICO, FL, 33594
SANGHANI JAYAN Authorized Member 2410 BLUE STONE COURT, VALRICO, FL, 33594
SANGHANI YASHESH Agent 1007 FACET VIEW WAY, VALRICO, FL, 33594

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2020-02-04 1007 FACET VIEW WAY, VALRICO, FL 33594 -

Documents

Name Date
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-03-05
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-02-04
Florida Limited Liability 2019-09-30

Date of last update: 03 Apr 2025

Sources: Florida Department of State