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KAZ INVESTMENTS, LLC

Company Details

Entity Name: KAZ INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 25 Mar 2004 (21 years ago)
Date of dissolution: 14 Sep 2007 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (17 years ago)
Document Number: L04000023021
FEI/EIN Number 200909877
Address: 2010 BEACH DRIVE, SEBRING, FL, 33870
Mail Address: 2010 BEACH DRIVE, SEBRING, FL, 33870
ZIP code: 33870
County: Highlands
Place of Formation: FLORIDA

Agent

Name Role Address
ZIMMERMAN KIRK A Agent 2010 BEACH DRIVE, SEBRING, FL, 33870

Managing Member

Name Role Address
ZIMMERMAN KIRK A Managing Member 2010 BEACH DRIVE, SEBRING, FL, 33870

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 No data No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000043326 LAPSED 2010CA003001CI 9TH JUDICIAL, OSCEOLA CO. 2012-01-18 2017-01-23 $252,852.47 BRANCH BANKING AND TRUST COMPANY, P.O. BOX 2027, GREENVILLE, SC 29602

Documents

Name Date
ANNUAL REPORT 2006-04-07
ANNUAL REPORT 2005-04-13
Florida Limited Liability 2004-03-26

Date of last update: 01 Feb 2025

Sources: Florida Department of State