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SHIVA INTERCONTINENTAL, LLC

Company Details

Entity Name: SHIVA INTERCONTINENTAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 10 Jun 1999 (26 years ago)
Date of dissolution: 23 Sep 2011 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (13 years ago)
Document Number: L99000003351
FEI/EIN Number 650925794
Address: CASA HONEY URB RIO VERDE, MARABELLA, MALAGA,, OC, 29600, SP
Mail Address: CASA HONEY URB RIO VERDE, MARABELLA, MALAGA,, OC, 29600, SP
Place of Formation: FLORIDA

Agent

Name Role Address
MAZLOFF HOWARD W Agent 9200 S. DADELAND BLVD., SUITE 420, MIAMI, FL, 33156

Managing Member

Name Role Address
TARLOCHAN LOTAY Managing Member CASA HONEY URB RIO VERDE MARABELLA, MALAGA, SPAIN 29600
TAEFI ALI Managing Member CASA HONEY URB RIO VERDE MARABELLA, MALAGA, SPAIN 29600

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 No data No data
CHANGE OF MAILING ADDRESS 2009-04-27 CASA HONEY URB RIO VERDE, MARABELLA, MALAGA,, OC 29600 SP No data
CHANGE OF PRINCIPAL ADDRESS 2009-04-27 CASA HONEY URB RIO VERDE, MARABELLA, MALAGA,, OC 29600 SP No data
REGISTERED AGENT ADDRESS CHANGED 2008-07-23 9200 S. DADELAND BLVD., SUITE 420, MIAMI, FL 33156 No data
LC AMENDMENT AND NAME CHANGE 2008-07-23 SHIVA INTERCONTINENTAL, LLC No data
REINSTATEMENT 2008-07-23 No data No data
REGISTERED AGENT NAME CHANGED 2008-07-23 MAZLOFF, HOWARD WESQ. No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 No data No data

Documents

Name Date
ANNUAL REPORT 2010-05-01
ANNUAL REPORT 2009-04-27
REINSTATEMENT 2008-07-23
LC Amendment and Name Change 2008-07-23
ANNUAL REPORT 2001-09-28
ANNUAL REPORT 2000-08-02
Florida Limited Liabilites 1999-06-10

Date of last update: 01 Feb 2025

Sources: Florida Department of State