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KAIVALYA LLC - Florida Company Profile

Company Details

Entity Name: KAIVALYA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KAIVALYA 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: 30 Mar 2009 (16 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 15 Jun 2020 (5 years ago)
Document Number: L09000030702
FEI/EIN Number 800377532

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

Address: 8958 W State Road 84, Suite 307, Davie, FL, 33324, US
Mail Address: 8958 W State Road 84, Suite 307, Davie, FL, 33324, US
ZIP code: 33324
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VERBEL ANDRES Manager 346 E. Royal Cove Circle, Davie, FL, 33325
VERBEL ANDRES Agent 346 E. Royal Cove Circle, Davie, FL, 33325

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-03-18 8958 W State Road 84, Suite 307, Davie, FL 33324 -
CHANGE OF MAILING ADDRESS 2021-03-18 8958 W State Road 84, Suite 307, Davie, FL 33324 -
REINSTATEMENT 2020-06-15 - -
REGISTERED AGENT NAME CHANGED 2020-06-15 VERBEL, ANDRES -
REGISTERED AGENT ADDRESS CHANGED 2020-06-15 346 E. Royal Cove Circle, Davie, FL 33325 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-03-18
REINSTATEMENT 2020-06-15
ANNUAL REPORT 2016-04-30
ANNUAL REPORT 2015-04-30
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-04-30
ANNUAL REPORT 2012-04-30

Date of last update: 01 Apr 2025

Sources: Florida Department of State