Search icon

KAYLESH PANDYA DO PLLC - Florida Company Profile

Company Details

Entity Name: KAYLESH PANDYA DO PLLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

KAYLESH PANDYA DO PLLC 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: 13 Mar 2019 (6 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 21 Oct 2020 (4 years ago)
Document Number: L19000071099
FEI/EIN Number 83-4066594

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

Address: 625 W. Railroad Ave, #234, Shelton, WA 98584
Mail Address: 625 W. Railroad Ave, #234, Shelton, WA 98584
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NORTHWEST REGISTERED AGENT LLC Agent -
PANDYA, KAYLESH, Dr. President 625 W. Railroad Ave, #234 Shelton, WA 98584

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000091978 STAY AT HOME DOCS ACTIVE 2020-07-29 2025-12-31 - 400 NW 107TH AVE, PLANTATION, FL, 33324
G20000048215 DRPANDYA.LIFE ACTIVE 2020-05-01 2025-12-31 - 400 NW 107TH AVE, PLANTATION, FL, 33324

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-30 625 W. Railroad Ave, #234, Shelton, WA 98584 -
CHANGE OF MAILING ADDRESS 2024-04-30 625 W. Railroad Ave, #234, Shelton, WA 98584 -
LC STMNT OF RA/RO CHG 2020-10-21 - -
REGISTERED AGENT NAME CHANGED 2020-10-21 NORTHWEST REGISTERED AGENT LLC -
REGISTERED AGENT ADDRESS CHANGED 2019-07-15 7901 4TH ST N, STE 300, ST. PETERSBURG, FL 33702 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-09-20
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-04-01
CORLCRACHG 2020-10-21
ANNUAL REPORT 2020-05-01
Florida Limited Liability 2019-03-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8142278602 2021-03-24 0455 PPS 261 N University Dr Ste 500-52, Plantation, FL, 33324-2002
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14147
Loan Approval Amount (current) 14147
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Plantation, BROWARD, FL, 33324-2002
Project Congressional District FL-25
Number of Employees 2
NAICS code 621111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 14269.09
Forgiveness Paid Date 2022-02-03
6544217701 2020-05-01 0455 PPP 400 NW 107TH AVE, PLANTATION, FL, 33324-1524
Loan Status Date 2022-10-19
Loan Status Charged Off
Loan Maturity in Months 30
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15665
Loan Approval Amount (current) 15665
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address PLANTATION, BROWARD, FL, 33324-1524
Project Congressional District FL-25
Number of Employees 4
NAICS code -
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 16 Feb 2025

Sources: Florida Department of State