| Entity Name: | GUDIYA INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GUDIYA INVESTMENT, 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: | 27 Apr 2020 (5 years ago) |
| Document Number: | L20000114008 |
| FEI/EIN Number |
85-0880305
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 101 Lucas Lane, Midland City, AL, 36350, US |
| Address: | 5878 HIGHWAY 231, CAMPBELLTON, FL, 32426, US |
| ZIP code: | 32426 |
| County: | Jackson |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHAH MANTHANKUMAR | Manager | 5878 HIGHWAY 231, CAMPBELLTON, FL, 32426 |
| SHAH HETALKUMAR | Authorized Member | 1075 ROSS CLARK CIRCLE, DOTHAN, AL, 36203 |
| SHAH RAHUL A | Authorized Member | 2273 ABBEY GLEN LANE, HOOVER, AL, 35226 |
| SHAH MANTHANKUMAR | Agent | 5878 HIGHWAY 231, CAMPBELLTON, FL, 32426 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-03-13 | 5878 HIGHWAY 231, CAMPBELLTON, FL 32426 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-07-27 | 5878 HIGHWAY 231, CAMPBELLTON, FL 32426 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-13 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-07-18 |
| ANNUAL REPORT | 2021-07-27 |
| Florida Limited Liability | 2020-04-27 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
