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SHIV 8 INVESTMENT OF PANAMA CITY LLC - Florida Company Profile

Company Details

Entity Name: SHIV 8 INVESTMENT OF PANAMA CITY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SHIV 8 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: 14 Jul 2020 (5 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 20 Aug 2021 (4 years ago)
Document Number: L20000204351
FEI/EIN Number 85-3927963

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

Mail Address: 2319 S. Hwy 77, #1498, Lynn Haven, FL, 32444, US
Address: 2263 MLK JR, PANAMA CITY, FL, 32405, US
ZIP code: 32405
County: Bay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SAIRAM HOLDING LLC Manager -
PATEL KINAL Y Manager 92 JUNIPER DR, CRAWFORDVILLE, FL, 32327
BHAKTA ROSHNIBEN Manager 1504 NEW HAMPSHIRE DR, PANAMA CITY, FL, 32405
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
G21000104571 QUICKSTOP23 ACTIVE 2021-08-11 2026-12-31 - 2319 S. HWY 77, #1498, LYNN HAVEN, FL, 32444

Events

Event Type Filed Date Value Description
LC AMENDMENT 2021-08-20 - -
CHANGE OF MAILING ADDRESS 2021-05-01 2263 MLK JR, PANAMA CITY, FL 32405 -
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
LC Amendment 2021-08-20
ANNUAL REPORT 2021-05-01
Florida Limited Liability 2020-07-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State