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KAVA FL LLC - Florida Company Profile

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Company Details

Entity Name: KAVA FL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KAVA FL 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: 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: 17 Dec 2020 (5 years ago)
Document Number: L20000394832
FEI/EIN Number 86-1234209

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

Address: 7750 N DAVIS HWY, PENSACOLA, FL, AL, 32514, US
Mail Address: 7750 N Davis Hwy, Pensacola, FL, 32514, US
ZIP code: 32514
County: Escambia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Patel Niraj Auth 7750 N Davis Hwy, Pensacola, FL, 32514
Pansuria Ashesh Auth 7750 N DAVIS HWY, PENSACOLA, FL, AL, 32514
Pansuria Ashesh Agent 7750 N DAVIS HWY, PANSACOLA, FL, 32514

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000130661 LA QUINTA BY WYNDHAM ACTIVE 2023-10-23 2028-12-31 - 7750 N DAVIS HWY, PENSACOLA, FL, 32514

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-10-26 Pansuria, Ashesh -
CHANGE OF MAILING ADDRESS 2022-03-08 7750 N DAVIS HWY, PENSACOLA, FL, AL 32514 -
CHANGE OF PRINCIPAL ADDRESS 2021-02-01 7750 N DAVIS HWY, PENSACOLA, FL, AL 32514 -

Documents

Name Date
ANNUAL REPORT 2025-02-13
ANNUAL REPORT 2024-02-05
AMENDED ANNUAL REPORT 2023-10-26
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-02-01
Florida Limited Liability 2020-12-17

USAspending Awards / Financial Assistance

Date:
2023-09-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: ASSIST SMALL BUSINESS CONCERNS BY REFINANCING COMMERCIAL LOANS TO PROVIDE LONG-TERM, FIXED-RATE FINANCING FOR FIXED ASSETS THROUGH THE SALE OF DEBENTURES TO PRIVATE INVESTORS. DELIVERABLES: LOANS EXPECTED OUTCOMES: LOCK IN BELOW MARKET RATES ON DEBT. LOWER MONTHLY INSTALLMENT PAYMENT. ELIMINATE BALLOON PAYMENTS. FINANCE ELIGIBLE BUSINESS EXPENSES. INTENDED BENEFICIARIES: SMALL BUSINESS SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
2178000.00
Total Face Value Of Loan:
2178000.00
Date:
2021-02-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
-3485000.00
Total Face Value Of Loan:
3485000.00

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Date of last update: 01 Jul 2025

Sources: Florida Department of State