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KVR PROPERTIES, LLC - Florida Company Profile

Company Details

Entity Name: KVR PROPERTIES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KVR PROPERTIES, 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: 16 Nov 2015 (9 years ago)
Document Number: L15000193313
FEI/EIN Number 47-5626324

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

Address: 9900 W Sample Rd, Ste 300, Coral Springs, FL, 33065, US
Mail Address: 9900 W Sample Rd, Ste 300, Coral Springs, FL, 33065, US
ZIP code: 33065
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TORCHIN CPA, PLLC Agent -
REDDY ARVIND Manager 9900 W Sample Rd, Coral Springs, FL, 33065

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000073604 AXIS AT ONE PINE ACTIVE 2021-06-01 2026-12-31 - 9900 W SAMPLE RD, SUITE 300, CORAL SPRINGS, FL, 33065
G21000072748 AXIS AT ONE PINE ACTIVE 2021-05-28 2026-12-31 - 9900 W SAMPLE RD, SUITE 300, CORAL SPRINGS, FL, 33065
G19000077643 BELL APARTMENTS LLC EXPIRED 2019-07-18 2024-12-31 - 9900 WEST SAMPLE ROAD 300, CORAL SPRINGS, FL, 33065
G17000121983 ARIUM SAN REMO EXPIRED 2017-11-06 2022-12-31 - 1151 NW 116TH AVE, CORAL SPRINGS, FL, 33441

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-02-18 TORCHIN CPA -
REGISTERED AGENT ADDRESS CHANGED 2020-06-19 980 N Federal Highway, Suite 406, Boca Raton, FL 33432 -
CHANGE OF MAILING ADDRESS 2019-05-21 9900 W Sample Rd, Ste 300, Coral Springs, FL 33065 -
CHANGE OF PRINCIPAL ADDRESS 2019-05-21 9900 W Sample Rd, Ste 300, Coral Springs, FL 33065 -

Documents

Name Date
ANNUAL REPORT 2024-04-17
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-02-18
ANNUAL REPORT 2020-06-19
ANNUAL REPORT 2019-05-21
ANNUAL REPORT 2018-03-02
ANNUAL REPORT 2017-03-17
ANNUAL REPORT 2016-04-10
Florida Limited Liability 2015-11-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5494567708 2020-05-01 0455 PPP 9900 W SAMPLE RD STE 300, CORAL SPRINGS, FL, 33065-4077
Loan Status Date 2022-03-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 159936
Loan Approval Amount (current) 159936
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address CORAL SPRINGS, BROWARD, FL, 33065-4077
Project Congressional District FL-23
Number of Employees 24
NAICS code 531120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 162766.65
Forgiveness Paid Date 2022-02-10

Date of last update: 01 Mar 2025

Sources: Florida Department of State