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KAVA1 HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: KAVA1 HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KAVA1 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.
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: 16 Nov 2021 (3 years ago)
Document Number: L21000493205
FEI/EIN Number 87-3957103

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

Address: 4111 W HWY 98, SUITE 401, PANAMA CITY, FL, 32401, US
Mail Address: 4111 W HWY 98, SUITE 401, PANAMA CITY, FL, 32401, US
ZIP code: 32401
County: Bay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BANKER INDRAVADAN I Authorized Member 2018 TUPELO CT, PANAMA CITY, FL, 32405
BANKER NIRAV I Manager 4111 W HWY 98, PANAMA CITY, FL, 32401
BANKER AMEE Manager 4111 W HWY 98, PANAMA CITY, FL, 32401
BANKER NIRAV Agent 4111 W HWY 98, PANAMA CITY, FL, 32401

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-03-15 BANKER, NIRAV -

Documents

Name Date
ANNUAL REPORT 2024-04-01
AMENDED ANNUAL REPORT 2023-03-15
ANNUAL REPORT 2023-03-04
ANNUAL REPORT 2022-04-28
Florida Limited Liability 2021-11-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State