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SHIV 8 INVESTMENT OF PANAMA CITY LLC - Florida Company Profile

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Company Details

Entity Name: SHIV 8 INVESTMENT OF PANAMA CITY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
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
Mail Address: 2319 S. Hwy 77, #1498, Lynn Haven, FL, 32444, US
Address: 2263 MLK JR, PANAMA CITY, FL, 32405, US
ZIP code: 32405
City: Panama City
County: Bay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
- 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

USAspending Awards / Financial Assistance

Date:
2021-09-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUST (ESOP); (6) INTERNATIONAL TRADE; (7) EXPORT EXPRESS; AND (8) EXPORT WORKING CAPITAL LOAN PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES. INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
274500.00
Total Face Value Of Loan:
2781000.00

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Date of last update: 01 Aug 2025

Sources: Florida Department of State