| Entity Name: | KAVI SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KAVI SERVICES, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation 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: | 14 Jan 2002 (23 years ago) |
| Document Number: | P02000004820 |
| FEI/EIN Number |
020533079
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 AKBAR | President | 15871 SW 141 ST, MIAMI, FL, 33196 |
| SIDDIQKARA AKBAR | Director | 15871 SW 141 ST, MIAMI, FL, 33196 |
| VIRANI SHAMSA | Vice President | 15871 SW 141 ST, MIAMI, FL, 33196 |
| VIRANI SHAMSA | Director | 15871 SW 141 ST, MIAMI, FL, 33196 |
| SIDDIQKARA FARYAL | Secretary | 15871 SW 141 ST, MIAMI, FL, 33196 |
| SIDDIQKARA FARYAL | Director | 15871 SW 141 ST, MIAMI, FL, 33196 |
| Virani Sherali | Asst | 15871 SW 141TH ST, MIAMI, FL, 33196 |
| SIDDIQKARA FARYAL | Agent | 15871 SW 141 ST, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2013-02-22 | SIDDIQKARA, FARYAL | - |
| CHANGE OF MAILING ADDRESS | 2010-01-18 | 15871 SW 141TH ST, MIAMI, FL 33196 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-15 | 15871 SW 141TH ST, MIAMI, FL 33196 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-15 | 15871 SW 141 ST, MIAMI, FL 33196 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2486338603 | 2021-03-15 | 0455 | PPS | 15871 SW 141st St, Miami, FL, 33196-6722 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 6306007310 | 2020-04-30 | 0455 | PPP | 15871 SW 141ST ST, MIAMI, FL, 33196-6722 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
