| Entity Name: | KUVI INVESTMENTS, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KUVI INVESTMENTS, 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: | 12 Jul 2005 (20 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | L05000068519 |
| FEI/EIN Number |
203135097
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1585 GLENHAVEN CIRCLE, OCOEE, FL, 34761 |
| Mail Address: | 1585 GLENHAVEN CIRCLE, OCOEE, FL, 34761 |
| ZIP code: | 34761 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PATEL KUNTESH C | Managing Member | 1585 GLENHAVEN CIRCLE, OCOEE, FL, 34761 |
| PATEL KUNTESH C | Agent | 1585 GLENHAVEN CIRCLE, OCOEE, FL, 34761 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10001139945 | LAPSED | 2010-CA-015459-O | 9TH CIRCUIT/ORANGE COUNTY | 2010-11-04 | 2015-12-23 | $109,551.21 | FIRST NATIONAL BANK OF CENTRAL FLORIDA, 369 N. NEW YORK AVE, WINTER PARK FL 32789 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-05-01 |
| Florida Limited Liability | 2005-07-12 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
