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KAVYA 1 LLC - Florida Company Profile

Company Details

Entity Name: KAVYA 1 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KAVYA 1 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: 27 Feb 2017 (8 years ago)
Document Number: L17000045344
FEI/EIN Number 82-0649192

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

Address: 3300 S Ridgewood Ave, EDGEWATER, FL, 32141, US
Mail Address: 3300 S Ridgewood Ave, EDGEWATER, FL, 32141, US
ZIP code: 32141
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Patel Nikunj Manager 3300 S Ridgewood Ave, Edgewater, FL, 32141
PATEL NIKUNJ Agent 3300 Ridgewood Ave, EDGEWATER, FL, 32141

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000022747 EDGEWATER SHELL ACTIVE 2017-03-02 2027-12-31 - 3300 S RIDGEWOOD AVE, EDGEWATER, FL, 32141

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-01-27 3300 S Ridgewood Ave, EDGEWATER, FL 32141 -
CHANGE OF MAILING ADDRESS 2022-01-27 3300 S Ridgewood Ave, EDGEWATER, FL 32141 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-09 3300 Ridgewood Ave, EDGEWATER, FL 32141 -

Documents

Name Date
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-06-10
ANNUAL REPORT 2019-04-09
ANNUAL REPORT 2018-02-05
Florida Limited Liability 2017-02-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7130977308 2020-04-30 0491 PPP 3300 S Ridgewood Ave, Edgewater, FL, 32141
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) 6250
Loan Approval Amount (current) 6250
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 N
Business Age Description Existing or more than 2 years old
Project Address Edgewater, VOLUSIA, FL, 32141-0001
Project Congressional District FL-07
Number of Employees 1
NAICS code 484220
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 6334.2
Forgiveness Paid Date 2021-09-02

Date of last update: 02 Mar 2025

Sources: Florida Department of State