| Entity Name: | KAIVAL KRUPA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KAIVAL KRUPA 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: | 10 Dec 2009 (15 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | L09000117500 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2717 LAKE VALLEY PLACE, WESLEY CHAPEL, FL, 33544 |
| Mail Address: | 2717 LAKE VALLEY PLACE, WESLEY CHAPEL, FL, 33544 |
| ZIP code: | 33544 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PROFITS AND GAINS, LLC | Agent | - |
| PATEL SATISH | Managing Member | 2717 LAKE VALLEY PLACE, WESLEY CHAPEL, FL, 33544 |
| PATEL SONALBEN S | Managing Member | 2717 LAKE VALLEY PLACE, WESLEY CHAPEL, FL, 33544 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| LC AMENDMENT | 2011-02-08 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-02-01 | PROFITS AND GAINS LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-09-24 | 2717 LAKE VALLEY PLACE, WESLEY CHAPEL, FL 33544 | - |
| CHANGE OF MAILING ADDRESS | 2010-09-24 | 2717 LAKE VALLEY PLACE, WESLEY CHAPEL, FL 33544 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-09-24 | 2240 TWELVE OAKS WAY, SUITE 102, WESLEY CHAPEL, FL 33544 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-05-01 |
| ANNUAL REPORT | 2013-04-23 |
| ANNUAL REPORT | 2012-03-26 |
| LC Amendment | 2011-02-08 |
| ANNUAL REPORT | 2011-02-01 |
| ANNUAL REPORT | 2010-09-24 |
| Florida Limited Liability | 2009-12-10 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
