| Entity Name: | KUNDAN LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KUNDAN 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: | 05 Dec 2016 (8 years ago) |
| Document Number: | L16000220077 |
| FEI/EIN Number |
81-4613178
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9459 Westover Club Circle, Windermere, FL, 34786, US |
| Mail Address: | 9459 WEstover Club Circle, WINDERMERE, FL, 34786, US |
| ZIP code: | 34786 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PARIKH MANISH | Agent | 9459 WEstover Club Circle, WINDERMERE, FL, 34786 |
| MANISH AND FALGUNI PARIKH, AS TEN. BY ENT. | Authorized Member | 9459 WEstover Club Circle, WINDERMERE, FL, 34786 |
| AMISH AND BEENA PARIKH, AS TEN. BY ENT. | Authorized Member | 9347 CHARLES E. LIMPUS ROAD, ORLANDO, FL, 32836 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-22 | 9459 Westover Club Circle, Windermere, FL 34786 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-25 | 9459 Westover Club Circle, Windermere, FL 34786 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-25 | 9459 WEstover Club Circle, WINDERMERE, FL 34786 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-06-12 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-04-25 |
| Florida Limited Liability | 2016-12-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1074168403 | 2021-02-01 | 0491 | PPS | 10785 S John Young Pkwy, Orlando, FL, 32837-7387 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3147547110 | 2020-04-11 | 0491 | PPP | 7479 CONROY WINDERMERE RD STE C, ORLANDO, FL, 32835-2760 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
