| Entity Name: | KAVAL GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KAVAL GROUP, 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: |
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: | 02 Apr 2013 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 29 Sep 2015 (10 years ago) |
| Document Number: | L13000048239 |
| FEI/EIN Number |
46-2428836
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3863 Marbella Way, Davenport, FL, 33897, US |
| Mail Address: | 3863 Marbella Way, Davenport, FL, 33897, US |
| ZIP code: | 33897 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOZANO DAVID | Manager | 3863 Marbella Way, Davenport, FL, 33897 |
| Lozano Anisa | Manager | 3863 Marbella Way, Davenport, FL, 33897 |
| LOZANO DAVID | Agent | 3863 Marbella Way, Davenport, FL, 33897 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-18 | 3863 Marbella Way, Davenport, FL 33897 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-18 | 3863 Marbella Way, Davenport, FL 33897 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-18 | 3863 Marbella Way, Davenport, FL 33897 | - |
| REINSTATEMENT | 2015-09-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-09-29 | LOZANO, DAVID | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-06-22 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-03-18 |
| REINSTATEMENT | 2015-09-29 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
