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SHREE GHANSHYAM DAYA LLC - Florida Company Profile

Company Details

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

SHREE GHANSHYAM DAYA 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: 12 Nov 2019 (5 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 02 Dec 2019 (5 years ago)
Document Number: L19000281180
FEI/EIN Number 84-3821289

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

Address: 15958 SE HWY 19, CROSS CITY, FL, 32628, US
Mail Address: 15115 SE 94 CT, SUMMERFIELD, FL, 34491, US
ZIP code: 32628
County: Dixie
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATEL RAJESHKUMAR Authorized Member 15115 SE 94 CT, SUMMERFIELD, FL, 34491
PATEL ANKITKUMAR Authorized Member 2220 US 19 SOUTH, PERRY, FL, 32348
Patel Rajendra B Manager 146 NE 203RD Avenue, Cross City, FL, 32628
PATEL RAJESHKUMAR Agent 15958 SE Hwy 19, Cross City, FL, 32628

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000139360 PINNER'S FOOD MART ACTIVE 2020-10-28 2025-12-31 - 15958 SE HWY 19, CROSS CITY, FL, 32628

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-04-19 15958 SE Hwy 19, Cross City, FL 32628 -
LC AMENDMENT 2019-12-02 - -

Documents

Name Date
ANNUAL REPORT 2024-03-05
ANNUAL REPORT 2023-04-19
ANNUAL REPORT 2022-02-21
ANNUAL REPORT 2021-04-11
ANNUAL REPORT 2020-06-12
LC Amendment 2019-12-02
Florida Limited Liability 2019-11-12

Date of last update: 01 Mar 2025

Sources: Florida Department of State