| Entity Name: | BHAVIN SHAH LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 04 Apr 2012 (13 years ago) |
| Date of dissolution: | 01 May 2014 (11 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 01 May 2014 (11 years ago) |
| Document Number: | M12000001909 |
| FEI/EIN Number |
271569921
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14545J Military Trail, #200, Deltray Beach, FL, 33484, US |
| Mail Address: | 14545J Military Trail, #200, Delray Beach, FL, 33484, US |
| ZIP code: | 33484 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| SHAH BHAVIN | Managing Member | 14545J Military Trail, #200, Delray Beach, FL, 33484 |
| SHAH BHAVIN | Agent | 14545J Military Trail, #200, Delray Beach, FL, 33484 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2014-05-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-05-10 | 14545J Military Trail, #200, Deltray Beach, FL 33484 | - |
| CHANGE OF MAILING ADDRESS | 2013-05-10 | 14545J Military Trail, #200, Deltray Beach, FL 33484 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-05-10 | 14545J Military Trail, #200, Delray Beach, FL 33484 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001346494 | TERMINATED | 1000000521565 | HILLSBOROU | 2013-08-14 | 2023-09-05 | $ 380.45 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-05-10 |
| Foreign Limited | 2012-04-04 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
