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KUNVARJI HOTELS,LLC - Florida Company Profile

Company Details

Entity Name: KUNVARJI HOTELS,LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KUNVARJI HOTELS,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: 29 Feb 2012 (13 years ago)
Document Number: L12000029269
FEI/EIN Number 45-4673785

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

Address: 124 E Palm Drive, Florida City, FL, 33034, US
Mail Address: 124 E Palm Drive, Florida City, FL, 33034, US
ZIP code: 33034
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KUNVARJI BHAGWANJI Manager 124 E Palm Drive, Flroida City, FL, 33034
KUNVARJI BHAGWANJI Agent 124 E PALM DRIVE, FLORIDA CITY, FL, 33034

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000097873 DAYS INN FLORIDA CITY ACTIVE 2019-09-06 2029-12-31 - 124 EAST PALM DRIVE, FLORIDA CITY, FL, 33034
G12000049164 RAMADA INN FLORIDA CITY EXPIRED 2012-05-29 2017-12-31 - 5013 EASTBROOKE PLACE, WILLIAMSVILLE, NY, 14221

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2014-01-29 124 E Palm Drive, Florida City, FL 33034 -
REGISTERED AGENT NAME CHANGED 2014-01-29 KUNVARJI, BHAGWANJI -
REGISTERED AGENT ADDRESS CHANGED 2014-01-29 124 E PALM DRIVE, FLORIDA CITY, FL 33034 -
CHANGE OF MAILING ADDRESS 2013-04-23 124 E Palm Drive, Florida City, FL 33034 -

Documents

Name Date
ANNUAL REPORT 2025-01-27
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-02-21
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-01-19
ANNUAL REPORT 2019-02-09
ANNUAL REPORT 2018-01-14
ANNUAL REPORT 2017-01-21
ANNUAL REPORT 2016-03-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7539198410 2021-02-12 0455 PPS 124 E Palm Dr N/A, Florida City, FL, 33034-3519
Loan Status Date 2022-01-22
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 110275
Loan Approval Amount (current) 110275
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Florida City, MIAMI-DADE, FL, 33034-3519
Project Congressional District FL-28
Number of Employees 20
NAICS code 721110
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 111148.01
Forgiveness Paid Date 2021-12-09
1949267210 2020-04-15 0455 PPP 124 PALM DR, HOMESTEAD, FL, 33034-3519
Loan Status Date 2021-04-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 79000
Loan Approval Amount (current) 79000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address HOMESTEAD, MIAMI-DADE, FL, 33034-3519
Project Congressional District FL-28
Number of Employees 20
NAICS code 721110
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 79689.06
Forgiveness Paid Date 2021-03-10

Date of last update: 03 Apr 2025

Sources: Florida Department of State