Entity Name: | SHIVAY KTS INVESTMENTS LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
SHIVAY KTS INVESTMENTS 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: | 11 Jan 2021 (4 years ago) |
Last Event: | LC AMENDMENT |
Event Date Filed: | 12 Feb 2021 (4 years ago) |
Document Number: | L21000024872 |
FEI/EIN Number |
86-1960461
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1801 SNARESBROOK WAY, ORLANDO, FL, 32837, US |
Mail Address: | 1801 SNARESBROOK WAY, ORLANDO, FL, 32837, US |
ZIP code: | 32837 |
County: | Orange |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
PATEL KALPESHKUMAR C | Manager | 11227 TAEDA DR, ORLANDO, FL, 32832 |
THANKI TEJASH | Manager | 1801 SNARESBROOK WAY, ORLANDO, FL, 32837 |
RAJYAGURU HARDIK | Manager | 2834 ROLLMAN RD., ORLANDO, FL, 32837 |
THANKI TEJASH N | Agent | 1801 SNARESBROOK WAY, ORLANDO, FL, 32837 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
LC AMENDMENT | 2021-02-12 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2025-02-01 |
ANNUAL REPORT | 2024-03-07 |
ANNUAL REPORT | 2023-02-01 |
ANNUAL REPORT | 2022-02-16 |
LC Amendment | 2021-02-12 |
Florida Limited Liability | 2021-01-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State