| Entity Name: | KSZ HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KSZ 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. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 22 Oct 2003 (21 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L03000041175 |
| FEI/EIN Number |
200302680
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6000 METROWEST BLVD - SUITE 105, ORLANDO, FL, 32835 |
| Mail Address: | 6000 METROWEST BLVD - SUITE 105, ORLANDO, FL, 32835 |
| ZIP code: | 32835 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KANTOR JOSEPH | Managing Member | 6000 METROWEST BLVD - SUITE 105, ORLANDO, FL, 32835 |
| ZIV MOSHE | Managing Member | 6000 METROWEST BLVD - SUITE 105, ORLANDO, FL, 32835 |
| TATICH PHILIP | Agent | 341 NORTH MAITLAND AVENUE, SUITE 340, MAITLAND, FL, 32751 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-05-26 | 6000 METROWEST BLVD - SUITE 105, ORLANDO, FL 32835 | - |
| CHANGE OF MAILING ADDRESS | 2004-05-26 | 6000 METROWEST BLVD - SUITE 105, ORLANDO, FL 32835 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09001075935 | LAPSED | 48-2008-CA-028242-O | ORANGE CNTY CIR CRT | 2009-02-24 | 2014-04-03 | $1,514,655.77 | TRUSTCO BANK, 5 SARBOWSKI DRIVE, GLENVILLE, NY 12302 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-09-15 |
| ANNUAL REPORT | 2007-06-21 |
| ANNUAL REPORT | 2006-04-27 |
| ANNUAL REPORT | 2005-01-17 |
| ANNUAL REPORT | 2004-05-26 |
| Florida Limited Liabilites | 2003-10-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
