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KAVI LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

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 -

Documents

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