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SHIV 7 INVESTMENT OF PANAMA CITY LLC - Florida Company Profile

Company Details

Entity Name: SHIV 7 INVESTMENT OF PANAMA CITY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SHIV 7 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.
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: 23 Apr 2020 (5 years ago)
Document Number: L20000110609
FEI/EIN Number 85-0843096

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

Mail Address: 2319 S. Hwy 77, #1498, Lynn Haven, FL, 32444, US
Address: 222 TYNDALL PKWY, PANAMA CITY, FL, 32404
ZIP code: 32404
County: Bay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AMIN BHAVESH J Manager 2319 S. Hwy 77, #1498, Lynn Haven, FL, 32444
AMIN SWAPNIL J Manager 2704 REDTAIL DR, PANAMA CITY, FL, 32405
PATEL KINAL Manager 92 JUNIPER DR, PANAMA CITY, FL, 32327
BHAKTA ROSHNI Manager 1504 NEW HAMPSHIRE DR, LYNN HAVEN, FL, 32444
AMIN BHAVESH J Agent 2319 S. Hwy 77, #1498, Lynn Haven, FL, 32444

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000123842 CALLAWAY MARCOS PIZZA ACTIVE 2020-09-23 2025-12-31 - 222 S TYNDALL PARKWAY, PANAMA CITY, FL, 32404

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2021-05-01 222 TYNDALL PKWY, PANAMA CITY, FL 32404 -
REGISTERED AGENT ADDRESS CHANGED 2021-05-01 2319 S. Hwy 77, #1498, Lynn Haven, FL 32444 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-05-04
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-05-01
Florida Limited Liability 2020-04-23

Date of last update: 03 Mar 2025

Sources: Florida Department of State