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KUNDAN LLC - Florida Company Profile

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Company Details

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.
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: 05 Dec 2016 (9 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

Key Officers & Management

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

Events

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 -

Documents

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

Paycheck Protection Program

Date Approved:
2021-02-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
38918
Current Approval Amount:
38918
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
39290.96
Date Approved:
2020-04-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
41000
Current Approval Amount:
41000
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
41485.17

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Date of last update: 02 Jun 2025

Sources: Florida Department of State