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KAYVA DISTRIBUTION, LLC - Florida Company Profile

Company Details

Entity Name: KAYVA DISTRIBUTION, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KAYVA DISTRIBUTION, 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: 07 Dec 2009 (15 years ago)
Document Number: L09000116249
FEI/EIN Number 271447184

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

Address: 2201 NW 102nd Place, Unit 4, MIAMI, FL, 33172, US
Mail Address: 2201 NW 102nd Place, Unit 4, MIAMI, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALVAREZ VICTOR Managing Member 2201 NW 102nd Place, MIAMI, FL, 33172
THE LAW FIRM OF SCOTT R. JABLONSKI, P.L. Agent 6303 BLUE LAGOON DRIVE, MIAMI, FL, 33126

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000021552 BLUE SUN INTERNATIONAL EXPIRED 2016-02-29 2021-12-31 - 168 SE 1ST STREET, STE 501, MIAMI, FL, 33131
G10000011464 BLUE SUN INTERNATIONAL EXPIRED 2010-02-04 2015-12-31 - 1200 WEST AVE, SUITE 816, MIAMI, FL, 33139

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-05-01 2201 NW 102nd Place, Unit 4, MIAMI, FL 33172 -
CHANGE OF MAILING ADDRESS 2019-05-01 2201 NW 102nd Place, Unit 4, MIAMI, FL 33172 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-05-23
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-04-28
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-03-15
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-04-15
ANNUAL REPORT 2015-04-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8750887006 2020-04-08 0455 PPP 2201 NORTHWEST 102ND PLACE UNIT 4, DORAL, FL, 33172-2520
Loan Status Date 2021-06-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 66250
Loan Approval Amount (current) 66250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19133
Servicing Lender Name United Community Bank
Servicing Lender Address 200 E Camperdown Way, Greenville, SC, 29601
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address DORAL, MIAMI-DADE, FL, 33172-2520
Project Congressional District FL-28
Number of Employees 5
NAICS code 325998
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 17611
Originating Lender Name United Community Bank
Originating Lender Address South Miami, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 66932.74
Forgiveness Paid Date 2021-04-27

Date of last update: 03 Mar 2025

Sources: Florida Department of State