| Entity Name: | KAVERI TRUST, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KAVERI TRUST, L.L.C. 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: | 13 Apr 2012 (13 years ago) |
| Date of dissolution: | 30 Mar 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Mar 2020 (5 years ago) |
| Document Number: | L12000050895 |
| FEI/EIN Number |
46-2353678
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 429 VISTA OAKS DRIVE, LONGWOOD, FL, 32779, US |
| Mail Address: | 429 VISTA OAKS DRIVE, LONGWOOD, FL, 32779, US |
| ZIP code: | 32779 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHANMUGHAM SAMPATHKUMAR | Manager | 429 VISTA OAKS DRIVE, LONGWOOD, FL, 32779 |
| SAMPATHKUMAR SARASWATHI | Manager | 429 VISTA OAKS DRIVE, LONGWOOD, FL, 32779 |
| SHANMUGHAM SAMPATHKUMAR | Agent | 430 N MILLS AVE, ORLANDO, FL, 32803 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-03-30 | - | - |
| REINSTATEMENT | 2018-10-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-10-01 | SHANMUGHAM, SAMPATHKUMAR | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-03-30 |
| ANNUAL REPORT | 2019-02-12 |
| REINSTATEMENT | 2018-10-01 |
| ANNUAL REPORT | 2017-03-15 |
| ANNUAL REPORT | 2016-03-01 |
| ANNUAL REPORT | 2015-02-25 |
| ANNUAL REPORT | 2014-03-19 |
| ANNUAL REPORT | 2013-03-25 |
| Florida Limited Liability | 2012-04-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
