| Entity Name: | SHIVA INTERCONTINENTAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SHIVA INTERCONTINENTAL, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 10 Jun 1999 (26 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L99000003351 |
| FEI/EIN Number |
650925794
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 |
| MAZLOFF HOWARD W | Agent | 9200 S. DADELAND BLVD., SUITE 420, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-04-27 | CASA HONEY URB RIO VERDE, MARABELLA, MALAGA,, OC 29600 SP | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-27 | CASA HONEY URB RIO VERDE, MARABELLA, MALAGA,, OC 29600 SP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-07-23 | 9200 S. DADELAND BLVD., SUITE 420, MIAMI, FL 33156 | - |
| LC AMENDMENT AND NAME CHANGE | 2008-07-23 | SHIVA INTERCONTINENTAL, LLC | - |
| REINSTATEMENT | 2008-07-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-07-23 | MAZLOFF, HOWARD WESQ. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| 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 May 2025
Sources: Florida Department of State
