Entity Name: | KAVI LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
KAVI 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: | 13 Dec 2002 (22 years ago) |
Date of dissolution: | 26 Sep 2014 (11 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 26 Sep 2014 (11 years ago) |
Document Number: | L02000033453 |
FEI/EIN Number |
030502627
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 8845 N MILITARY TRL, SUITE 100, PALM BEACH GARDENS, FL, 33410 |
Mail Address: | 8845 N MILITARY TRL, SUITE 100, PALM BEACH GARDENS, FL, 33410 |
ZIP code: | 33410 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
KAPILA ARVIND M | Managing Member | 127 SPINNAKER LANE, JUPITER, FL, 33477 |
KAPILA SNEH | Managing Member | 127 SPINNAKER LANE, JUPITER, FL, 33477 |
VIRALAM SETTY G | Managing Member | 800 HARBOUR ISLES CRT, NORTH PALM BEACH, FL, 33410 |
VIRALAM PRAGHAVATHI K | Managing Member | 800 HARBOUR ISLES CRT, NORTH PALM BEACH, FL, 33410 |
KAPILA ARVIND M | Agent | 127 SPINNAKER LANE, JUPITER, FL, 33477 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2010-01-20 | 8845 N MILITARY TRL, SUITE 100, PALM BEACH GARDENS, FL 33410 | - |
CHANGE OF MAILING ADDRESS | 2010-01-20 | 8845 N MILITARY TRL, SUITE 100, PALM BEACH GARDENS, FL 33410 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2013-01-21 |
ANNUAL REPORT | 2012-01-24 |
ANNUAL REPORT | 2011-01-04 |
ANNUAL REPORT | 2010-01-20 |
ANNUAL REPORT | 2009-01-16 |
ANNUAL REPORT | 2008-01-30 |
ANNUAL REPORT | 2007-03-05 |
ANNUAL REPORT | 2006-05-04 |
ANNUAL REPORT | 2005-04-29 |
ANNUAL REPORT | 2004-04-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State