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MIAMI KAVA, LLC - Florida Company Profile

Company Details

Entity Name: MIAMI KAVA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MIAMI KAVA, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 16 Oct 2018 (7 years ago)
Date of dissolution: 03 Feb 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 03 Feb 2023 (2 years ago)
Document Number: L18000238415
FEI/EIN Number NOT APPLICABLE

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

Address: 4400 NW 2nd Ave., Miami, FL, 33127, US
Mail Address: 4400 NW 2ND AVE, MIAMI, FL, 33127
ZIP code: 33127
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPEZ RAMIREZ JOSE L Auth 4400 NW 2nd Ave., Miami, FL, 33127
Lopez Guilem Manager 4400 NW 2nd Ave., Miami, FL, 33127
MIAMI KAVA & CO, LLC Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000033133 ROOTS MIAMI KAVA & EATERY EXPIRED 2019-03-13 2024-12-31 - 4400 NW 2ND AVE, MIAMI, FL, 33127

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-02-03 - -
REINSTATEMENT 2022-04-27 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2019-02-13 4400 NW 2nd Ave., Miami, FL 33127 -
REGISTERED AGENT NAME CHANGED 2019-02-13 Miami Kava -
REGISTERED AGENT ADDRESS CHANGED 2019-02-13 4400 NW 2ND AVE, MIAMI, FL 33127 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-02-03
REINSTATEMENT 2022-04-27
ANNUAL REPORT 2020-05-04
AMENDED ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2019-02-13
Florida Limited Liability 2018-10-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5583927101 2020-04-13 0455 PPP 4400 Northwest 2nd Avenue, Miami, FL, 33127
Loan Status Date 2023-01-25
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10000
Loan Approval Amount (current) 5700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address Miami, MIAMI-DADE, FL, 33127-1000
Project Congressional District FL-24
Number of Employees 8
NAICS code 722515
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 499141
Originating Lender Name Readycap Lending, LLC
Originating Lender Address BERKELEY HEIGHTS, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 5852.42
Forgiveness Paid Date 2023-01-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State