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KAVISH INVESTMENTS LLC - Florida Company Profile

Company Details

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

KAVISH INVESTMENTS 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: 15 Jun 2018 (7 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 25 Jun 2018 (7 years ago)
Document Number: L18000147814
FEI/EIN Number 83-0975296

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

Address: 11816 COLLINS CREEK DR, JACKSONVILLE, FL, 32258, US
Mail Address: 11816 COLLINS CREEK DR, JACKSONVILLE, FL, 32258, US
ZIP code: 32258
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GAJERA JASMINKUMAR Manager 11816 COLLINS CREEK DR, JACKSONVILLE, FL, 32258
GAJERA JASMINKUMAR Agent 11816 COLLINS CREEK DR, JACKSONVILLE, FL, 32258

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000131174 MONARCH JEWELS USA ACTIVE 2023-10-24 2028-12-31 - 11816 COLLINS CREEK DR, JACKSONVILLE, FL, 32258
G23000067560 DIAMOND BLINGS ACTIVE 2023-06-01 2028-12-31 - 11816 COLLINS CREEK DR, JACKSONVILLE, FL, 32258

Events

Event Type Filed Date Value Description
LC AMENDMENT 2018-06-25 - -

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-04-02
ANNUAL REPORT 2021-03-08
ANNUAL REPORT 2020-06-17
ANNUAL REPORT 2019-03-05
LC Amendment 2018-06-25
Florida Limited Liability 2018-06-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State