KAVERI TRUST, L.L.C. - Florida Company Profile
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| Entity Name: | KAVERI TRUST, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| 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 |
| Address: | 429 VISTA OAKS DRIVE, LONGWOOD, FL, 32779, US |
| Mail Address: | 429 VISTA OAKS DRIVE, LONGWOOD, FL, 32779, US |
| ZIP code: | 32779 |
| City: | Longwood |
| 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 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State