| Entity Name: | KAVEL INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KAVEL 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: |
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: | 09 Mar 2023 (2 years ago) |
| Document Number: | L23000124168 |
| FEI/EIN Number |
92-3129929
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1828 SW SANTA BARBARA PL, CAPE CORAL, FL, 33991 |
| Mail Address: | 1828 SW SANTA BARBARA PL, CAPE CORAL, FL, 33991 |
| ZIP code: | 33991 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SALINAS KEVIN | Authorized Member | 3612 SW 7TH AVE, CAPE CORAL, FL, 33914 |
| LOMBANA GARCIA CARLOS A | Authorized Member | 2918 NW 3RD PL, CAPE CORAL, FL, 33993 |
| RIVERA CARLOS E | Authorized Member | 805 SW 4TH AVE, CAPE CORAL, FL, 33991 |
| PENA ROJAS VICTOR H | Authorized Member | 2918 NW 3RD PL, CAPE CORAL, FL, 33993 |
| LOMBANA GARCIA CARLOS A | Agent | 2918 NW 3RD PL, CAPE CORAL, FL, 33993 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| Florida Limited Liability | 2023-03-09 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
