KAVIANI ENTERPRISES, LLC

Company Details

Entity Name:	KAVIANI ENTERPRISES, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co.
Status:	Inactive
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
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)	Agent	5310 Grand Banks Blvd, Greenacres, FL, 33463

Name	Role	Address
KAVIANI PAYAM, MIKE	President	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	No data	7460 BOYNTON BEACH BOULEVARD, BOYNTON BEACH, FL, 33437

Event Type	Filed Date	Value	Description
VOLUNTARY DISSOLUTION	2024-03-05	No data	No data
CHANGE OF MAILING ADDRESS	2022-01-24	7460 WEST BOYNTON BEACH BLVD, 101, BOYNTON BEACH, FL 33437	No data
REGISTERED AGENT ADDRESS CHANGED	2022-01-24	5310 Grand Banks Blvd, Greenacres, FL 33463	No data
REGISTERED AGENT NAME CHANGED	2019-03-21	Kaviani, Payam (Mike)	No data
CHANGE OF PRINCIPAL ADDRESS	2011-01-11	7460 WEST BOYNTON BEACH BLVD, 101, BOYNTON BEACH, FL 33437	No data

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1189767301

2020-04-28

0455

PPP

7460 W Boynton Beach Blvd STE 101, BOYNTON BEACH, FL, 33437

Loan Status Date	2021-05-14
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	12588
Loan Approval Amount (current)	12588
Undisbursed Amount	0
Franchise Name	Subway
Lender Location ID	110352
Servicing Lender Name	First Bank of the Lake
Servicing Lender Address	4558 Osage Beach Pkwy, Ste 100, OSAGE BEACH, MO, 65065-2372
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Unanswered
Project Address	BOYNTON BEACH, PALM BEACH, FL, 33437-0900
Project Congressional District	FL-22
Number of Employees	4
NAICS code	541618
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	110352
Originating Lender Name	First Bank of the Lake
Originating Lender Address	OSAGE BEACH, MO
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	12701.29
Forgiveness Paid Date	2021-04-05

2095098301

2021-01-20

0455

PPS

7460 Boynton Beach Blvd Ste 101, Boynton Beach, FL, 33437-6159

Loan Status Date	2021-11-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	17213.45
Loan Approval Amount (current)	17213.45
Undisbursed Amount	0
Franchise Name	Subway
Lender Location ID	110352
Servicing Lender Name	First Bank of the Lake
Servicing Lender Address	4558 Osage Beach Pkwy, Ste 100, OSAGE BEACH, MO, 65065-2372
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Boynton Beach, PALM BEACH, FL, 33437-6159
Project Congressional District	FL-22
Number of Employees	14
NAICS code	722330
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	110352
Originating Lender Name	First Bank of the Lake
Originating Lender Address	OSAGE BEACH, MO
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	17338.73
Forgiveness Paid Date	2021-10-26

Date of last update: 02 Feb 2025