| Entity Name: | KAVERI INVESTMENT MANAGEMENT COMPANY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 11 Feb 2014 (11 years ago) |
| Document Number: | M14000000980 |
| FEI/EIN Number |
454399412
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3315 COLLINS AVE, Miami Beach, FL, 33149, US |
| Mail Address: | 3315 COLLINS AVE, Miami Beach, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| THARANI HARESH | Auth | 3315 COLLINS AVE, Miami Beach, FL, 33149 |
| Chotirmall Sanjeev | Auth | 3315 COLLINS AVE, Miami Beach, FL, 33149 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-30 | 3315 COLLINS AVE, Miami Beach, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-30 | 3315 COLLINS AVE, Miami Beach, FL 33149 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-04-11 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-03-30 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-03-03 |
| ANNUAL REPORT | 2019-01-16 |
| AMENDED ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2018-04-24 |
| AMENDED ANNUAL REPORT | 2017-09-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9032447308 | 2020-05-01 | 0455 | PPP | 925 Arthur Godfrey Rd, Miami Beach, FL, 33140 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
