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KIVA AT CANTERBURY, LLC - Florida Company Profile

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Company Details

Entity Name: KIVA AT CANTERBURY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KIVA AT CANTERBURY, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 08 Nov 2007 (18 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 28 Sep 2015 (10 years ago)
Document Number: L07000113220
FEI/EIN Number 261965309

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 10 7TH ST, BONITA SPRINGS, FL, 34134, US
Mail Address: 4717 STUART GLEN DRIVE, NASHVILLE, TN, 37215, US
ZIP code: 34134
City: Bonita Springs
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SCARBOROUGH THOMAS D Managing Member 10 7TH ST, BONITA SPRINGS, FL, 34134
SCARBOROUGH VIRPI M Manager 4717 STUART GLEN DR, NASHVILLE, TN, 37215
Digman Cindy Admi 10 7TH ST, BONITA SPRINGS, FL, 34134
SCARBOROUGH THOMAS D Agent 10 7TH ST, BONITA SPRINGS, FL, 34134

National Provider Identifier

NPI Number:
1164775953

Authorized Person:

Name:
THOMAS SCARBOROUGH
Role:
OWNER
Phone:

Taxonomy:

Selected Taxonomy:
310400000X - Assisted Living Facility
Is Primary:
Yes

Contacts:

Legal Entity Identifier

LEI Number:
54930076ZPVPEVUZNR52

Registration Details:

Initial Registration Date:
2016-06-16
Next Renewal Date:
2017-06-14
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08094700096 CANTERBURY HOUSE EXPIRED 2008-04-03 2013-12-31 - 10 SEVENTH STREET, BONITA SPRINGS, FL, 34134

Events

Event Type Filed Date Value Description
REINSTATEMENT 2015-09-28 - -
REGISTERED AGENT NAME CHANGED 2015-09-28 SCARBOROUGH, THOMAS D -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2012-01-04 10 7TH ST, BONITA SPRINGS, FL 34134 -
LC AMENDMENT 2010-10-12 - -
CHANGE OF MAILING ADDRESS 2008-01-29 10 7TH ST, BONITA SPRINGS, FL 34134 -

Documents

Name Date
ANNUAL REPORT 2025-01-16
ANNUAL REPORT 2024-01-18
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-01-23
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-02-21
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-02-24
ANNUAL REPORT 2017-02-16
ANNUAL REPORT 2016-03-29

USAspending Awards / Financial Assistance

Date:
2021-01-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
129940.00
Total Face Value Of Loan:
129940.00
Date:
2020-04-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
140760.00
Total Face Value Of Loan:
140760.00

Paycheck Protection Program

Jobs Reported:
18
Initial Approval Amount:
$129,940
Date Approved:
2021-01-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$129,940
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Veteran
Forgiveness Amount:
$130,412.84
Servicing Lender:
Volunteer State Bank
Use of Proceeds:
Payroll: $129,938
Jobs Reported:
17
Initial Approval Amount:
$140,760
Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$140,760
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Veteran
Forgiveness Amount:
$141,522.45
Servicing Lender:
Volunteer State Bank
Use of Proceeds:
Payroll: $140,760

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Date of last update: 01 Jul 2025

Sources: Florida Department of State