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SHIVAY KTS INVESTMENTS LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
LC AMENDMENT 2021-02-12 - -

Documents

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