| Entity Name: | KAVI SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 14 Jan 2002 (23 years ago) |
| Document Number: | P02000004820 |
| FEI/EIN Number | 020533079 |
| Address: | 15871 SW 141TH ST, MIAMI, FL, 33196 |
| Mail Address: | 15871 SW 141TH ST, MIAMI, FL, 33196 |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIDDIQKARA FARYAL | Agent | 15871 SW 141 ST, MIAMI, FL, 33196 |
| Name | Role | Address |
|---|---|---|
| SIDDIQKARA AKBAR | President | 15871 SW 141 ST, MIAMI, FL, 33196 |
| Name | Role | Address |
|---|---|---|
| SIDDIQKARA AKBAR | Director | 15871 SW 141 ST, MIAMI, FL, 33196 |
| VIRANI SHAMSA | Director | 15871 SW 141 ST, MIAMI, FL, 33196 |
| SIDDIQKARA FARYAL | Director | 15871 SW 141 ST, MIAMI, FL, 33196 |
| Name | Role | Address |
|---|---|---|
| VIRANI SHAMSA | Vice President | 15871 SW 141 ST, MIAMI, FL, 33196 |
| Name | Role | Address |
|---|---|---|
| SIDDIQKARA FARYAL | Secretary | 15871 SW 141 ST, MIAMI, FL, 33196 |
| Name | Role | Address |
|---|---|---|
| Virani Sherali | Asst | 15871 SW 141TH ST, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2013-02-22 | SIDDIQKARA, FARYAL | No data |
| CHANGE OF MAILING ADDRESS | 2010-01-18 | 15871 SW 141TH ST, MIAMI, FL 33196 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-15 | 15871 SW 141TH ST, MIAMI, FL 33196 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-15 | 15871 SW 141 ST, MIAMI, FL 33196 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000326909 | TERMINATED | 1000000590680 | MIAMI-DADE | 2014-03-10 | 2034-03-13 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119E 200 |
| J13001553511 | TERMINATED | 1000000443478 | MIAMI-DADE | 2013-10-21 | 2033-10-29 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J12000228653 | TERMINATED | 1000000259302 | DADE | 2012-03-20 | 2032-03-28 | $ 390.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-20 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-07-31 |
| ANNUAL REPORT | 2020-01-29 |
| ANNUAL REPORT | 2019-01-07 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-01-13 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
