| Entity Name: | KAVEH FINANCIAL INVESTMENT HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KAVEH FINANCIAL INVESTMENT HOLDINGS, 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: |
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: | 30 Jul 2021 (4 years ago) |
| Document Number: | L21000347717 |
| FEI/EIN Number |
87-2490603
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 702 LAGUNA DRIVE, VENICE, FL, 34285, US |
| Mail Address: | 702 LAGUNA DRIVE, VENICE, FL, 34285, US |
| ZIP code: | 34285 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KAVEH KIANOOSH | Manager | 3221 TAMIAMI TRAIL, PORT CHARLOTTE, FL, 339528002 |
| BASS FORREST JESQ. | Agent | FARR, FARR, EMERICH, HACKETT, CARR, PUNTA GORDA, FL, 33950 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-03-31 |
| ANNUAL REPORT | 2022-04-06 |
| Florida Limited Liability | 2021-07-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
