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SHILIN INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: SHILIN INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SHILIN 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: 12 Oct 2023 (2 years ago)
Document Number: L23000475221
FEI/EIN Number 93-3970344

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

Address: 500 N WEST SHORE BLVD, STE 955, TAMPA, 33609, UN
Mail Address: 500 N WEST SHORE BLVD, TAMPA, 33609, UN
ZIP code: 33609
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARG MANINDRA K Manager 500 N WEST SHORE BLVD STE 955, TAMPA, 33609
TOPIWALA HARSHIL Manager 500 N WEST SHORE BLVD STE 955, TAMPA, 33609
GARG MANINDRA K Agent 500 N WEST SHORE BLVD, TAMPA, FL, 33609

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-17 500 N WEST SHORE BLVD, STE 955, TAMPA 33609 UN -
CHANGE OF MAILING ADDRESS 2024-01-17 500 N WEST SHORE BLVD, STE 955, TAMPA 33609 UN -
REGISTERED AGENT ADDRESS CHANGED 2024-01-17 500 N WEST SHORE BLVD, STE 955, TAMPA, FL 33609 -

Documents

Name Date
ANNUAL REPORT 2024-01-17
Florida Limited Liability 2023-10-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State