| Entity Name: | KAVA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KAVA INVESTMENTS 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: | 24 Oct 2019 (6 years ago) |
| Date of dissolution: | 19 Jan 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Jan 2023 (2 years ago) |
| Document Number: | L19000266743 |
| FEI/EIN Number |
84-3649531
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3001 N ROCKY POINT DRIVE, SUITE 200, TAMPA, FL, 33607, US |
| Mail Address: | 3001 N ROCKY POINT DRIVE, SUITE 200, TAMPA, FL, 33607, US |
| ZIP code: | 33607 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAW OFFICE OF DAVID HURVITZ PA | Agent | - |
| KAIK NAGIB | Authorized Member | 438 MAPLE POINTE DRIVE, SEFFNER, FL, 33584 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-01-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-19 | 3001 N ROCKY POINT DRIVE, SUITE 200, TAMPA, FL 33607 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-19 | 3001 N ROCKY POINT DRIVE, SUITE 200, TAMPA, FL 33607 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-01-19 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-08 |
| ANNUAL REPORT | 2020-03-19 |
| Florida Limited Liability | 2019-10-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1979958703 | 2021-03-27 | 0455 | PPP | 438 Maple Pointe Dr, Seffner, FL, 33584-7811 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
