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

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

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

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	-

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