Entity Name: | JAI KAIVAL LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
JAI KAIVAL 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. |
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: | 22 Jan 2019 (6 years ago) |
Date of dissolution: | 22 Sep 2023 (a year ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 22 Sep 2023 (a year ago) |
Document Number: | L19000021548 |
FEI/EIN Number |
83-3413384
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 553 NE 1ST AVE, FLORIDA CITY, FL, 33034 |
Mail Address: | 815 N. KROME AVE, FLORIDA CITY, FL, 33034 |
ZIP code: | 33034 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
PATEL KUNAL H | Manager | 815 N. KROME AVE, FLORIDA CITY, FL, 33034 |
PATEL NEEL H | Manager | 815 N. KROME AVE, FLORIDA CITY, FL, 33034 |
PATEL JAGDISH C | Manager | 815 N. KROME AVE, FLORIDA CITY, FL, 33034 |
KUNAL PATEL H | Agent | 815 N. KROME AVE, FLORIDA CITY, FL, 33034 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G19000029886 | BAYMONT INN & SUITES | EXPIRED | 2019-03-04 | 2024-12-31 | - | 553 NE 1ST AVE, FLORIDA CITY, FL, 33034 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2022-04-22 |
ANNUAL REPORT | 2021-01-08 |
ANNUAL REPORT | 2020-06-30 |
Florida Limited Liability | 2019-01-22 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
4110617805 | 2020-05-27 | 0455 | PPP | 553 NE 1st Ave., Florida City, FL, 33034-3520 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Date of last update: 03 Mar 2025
Sources: Florida Department of State