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JAI KAIVAL LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Fictitious Names

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-01-08
ANNUAL REPORT 2020-06-30
Florida Limited Liability 2019-01-22

Paycheck Protection Program

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
Loan Status Date 2021-07-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 21407.5
Loan Approval Amount (current) 21407.5
Undisbursed Amount 0
Franchise Name Baymont by Wyndham aka Baymont Inn & Suites
Lender Location ID 461163
Servicing Lender Name The MINT National Bank
Servicing Lender Address 1213 Kingwood Dr, KINGWOOD, TX, 77339-3035
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address Florida City, MIAMI-DADE, FL, 33034-3520
Project Congressional District FL-28
Number of Employees 12
NAICS code 721110
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 461163
Originating Lender Name The MINT National Bank
Originating Lender Address KINGWOOD, TX
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 21633.89
Forgiveness Paid Date 2021-06-30

Date of last update: 03 Mar 2025

Sources: Florida Department of State