| Entity Name: | KAVANAYEN USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 26 Nov 2018 (6 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L18000272045 |
| FEI/EIN Number | 83-2669874 |
| Address: | 13836 SW 16TH TER, MIAMI, FL 33175 |
| Mail Address: | 13836 SW 16TH TER, MIAMI, FL 33175 |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORRES, CARLOS A | Agent | 13836 SW 16TH TER, MIAMI, FL 33175 |
| Name | Role | Address |
|---|---|---|
| TORRES, CARLOS A | Manager | 13836 SW 16TH TER, MIAMI, FL 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| REINSTATEMENT | 2021-02-23 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-23 | 13836 SW 16TH TER, MIAMI, FL 33175 | No data |
| CHANGE OF MAILING ADDRESS | 2021-02-23 | 13836 SW 16TH TER, MIAMI, FL 33175 | No data |
| REGISTERED AGENT NAME CHANGED | 2021-02-23 | TORRES, CARLOS A | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-23 | 13836 SW 16TH TER, MIAMI, FL 33175 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| LC AMENDMENT | 2019-01-14 | No data | No data |
| Name | Date |
|---|---|
| REINSTATEMENT | 2021-02-23 |
| LC Amendment | 2019-01-14 |
| Florida Limited Liability | 2018-11-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3037888603 | 2021-03-16 | 0455 | PPP | 13836 SW 16th Ter, Miami, FL, 33175-7517 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 16 Feb 2025
Sources: Florida Department of State
