KAVYA LLC - Florida Company Profile

Company Details

Entity Name:	KAVYA LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. KAVYA 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:	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:	16 Nov 2016 (8 years ago)
Date of dissolution:	23 Sep 2022 (3 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	23 Sep 2022 (3 years ago)
Document Number:	L16000210100
FEI/EIN Number	81-4456446 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	3480 S NOVA RD, PORT ORANGE, FL, 32129
Mail Address:	3480 S NOVA RD, PORT ORANGE, FL, 32129, US
ZIP code:	32129
County:	Volusia
Place of Formation:	FLORIDA

Name	Role	Address
Patel Nikita N	Manager	3480 S Nova Rd, Port Orange, FL, 32129
PATEL NIKITA N	Agent	3480 S NOVA RD, PORT ORANGE, FL, 32129

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2022-09-23	-	-
CHANGE OF MAILING ADDRESS	2019-04-09	3480 S NOVA RD, PORT ORANGE, FL 32129	-
REGISTERED AGENT ADDRESS CHANGED	2019-04-09	3480 S NOVA RD, PORT ORANGE, FL 32129	-

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J18000042705	TERMINATED	1000000770088	VOLUSIA	2018-01-25	2038-01-31	$ 6,466.97	STATE OF FLORIDA, DEPARTMENT OF REVENUE, DAYTONA BEACH SERVICE CENTER, 1180 N WILLIAMSON BLVD STE 160, DAYTONA BEACH FL321148179

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7397827308

2020-04-30

0491

PPP

3480, Port Orange, FL, 32129

Loan Status Date	2021-10-21
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	9065
Loan Approval Amount (current)	9065
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Port Orange, VOLUSIA, FL, 32129-0001
Project Congressional District	FL-07
Number of Employees	1
NAICS code	999990
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	9187.38
Forgiveness Paid Date	2021-09-10

Date of last update: 01 May 2025