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KIYAN LLC - Florida Company Profile

Company Details

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

KIYAN 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: 02 Aug 2017 (8 years ago)
Document Number: L17000165110
FEI/EIN Number 82-2379444

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

Address: 3071 CYPRESS GARDENS ROAD, WINTER HAVEN, FL, 33884, US
Mail Address: 3071 CYPRESS GARDENS ROAD, WINTER HAVEN, FL, 33884, US
ZIP code: 33884
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATEL HARSHADBHAI P Authorized Member 3071 CYPRESS GARDENS ROAD, WINTER HAVEN, FL, 33884
PATEL HARSHADBHAI P Agent 3071 CYPRESS GARDENS ROAD, WINTER HAVEN, FL, 33884

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000104173 7 DAY'S CYPRESS GARDENS EXPIRED 2017-09-19 2022-12-31 - 3071 CYPRESS GARDENS RD, WINTER HAVEN, FL, 33884

Documents

Name Date
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-02-09
ANNUAL REPORT 2021-04-05
ANNUAL REPORT 2020-05-27
ANNUAL REPORT 2019-01-10
ANNUAL REPORT 2018-04-23
Florida Limited Liability 2017-08-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8767837401 2020-05-19 0455 PPP 3071 cypress gardens rd, winter haven, FL, 33884
Loan Status Date 2021-06-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7500
Loan Approval Amount (current) 7500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 57328
Servicing Lender Name The Huntington National Bank
Servicing Lender Address 17 S High St., COLUMBUS, OH, 43215-3413
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address winter haven, POLK, FL, 33884-0002
Project Congressional District FL-18
Number of Employees 2
NAICS code 447110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 121736
Originating Lender Name The Huntington National Bank
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7572.74
Forgiveness Paid Date 2021-05-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State