| Entity Name: | KAVIANI ENTERPRISES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KAVIANI ENTERPRISES, 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: | 04 Aug 2010 (15 years ago) |
| Date of dissolution: | 05 Mar 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Mar 2024 (a year ago) |
| Document Number: | L10000081515 |
| FEI/EIN Number |
273172559
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7460 WEST BOYNTON BEACH BLVD, 101, BOYNTON BEACH, FL, 33437, US |
| Mail Address: | 5310 Grand Banks Blvd, Greenacres, FL, 33463, US |
| ZIP code: | 33437 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KAVIANI PAYAM, MIKE | President | 5310 Grand Banks Blvd, Greenacres, FL, 33463 |
| Kaviani Payam (Mike) | Agent | 5310 Grand Banks Blvd, Greenacres, FL, 33463 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000089552 | SUBWAY | EXPIRED | 2010-09-30 | 2015-12-31 | - | 7460 BOYNTON BEACH BOULEVARD, BOYNTON BEACH, FL, 33437 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-05 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-01-24 | 7460 WEST BOYNTON BEACH BLVD, 101, BOYNTON BEACH, FL 33437 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-24 | 5310 Grand Banks Blvd, Greenacres, FL 33463 | - |
| REGISTERED AGENT NAME CHANGED | 2019-03-21 | Kaviani, Payam (Mike) | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-01-11 | 7460 WEST BOYNTON BEACH BLVD, 101, BOYNTON BEACH, FL 33437 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-05 |
| ANNUAL REPORT | 2023-02-04 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-03-12 |
| ANNUAL REPORT | 2020-01-28 |
| ANNUAL REPORT | 2019-03-21 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-02-20 |
| ANNUAL REPORT | 2016-03-24 |
| ANNUAL REPORT | 2015-02-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1189767301 | 2020-04-28 | 0455 | PPP | 7460 W Boynton Beach Blvd STE 101, BOYNTON BEACH, FL, 33437 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2095098301 | 2021-01-20 | 0455 | PPS | 7460 Boynton Beach Blvd Ste 101, Boynton Beach, FL, 33437-6159 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
