| Entity Name: | KAZFOUR INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KAZFOUR INVESTMENT GROUP, 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: | 06 May 2004 (21 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L04000034727 |
| FEI/EIN Number |
134320557
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 136 CLEARLAKE DRIVE, PONTE VEDRA BEACH, FL, 32082, US |
| Mail Address: | 136 CLEARLAKE DRIVE, PONTE VEDRA BEACH, FL, 32082, US |
| ZIP code: | 32082 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASSALA NICHOLAS T | Managing Member | 136 CLEARLAKE DRIVE, PONTE VEDRA BEACH, FL, 32082 |
| CASSALA R. GAIL | Managing Member | 136 CLEARLAKE DRIVE, PONTE VEDRA BEACH, FL, 32082 |
| CASSALA JACQUELINE N | Managing Member | 136 CLEARLAKE DRIVE, PONTE VEDRA BEACH, FL, 32082 |
| CASSALA NICK | Agent | 136 CLEARLAKE DRIVE, PONTE VEDRA BEACH, FL, 32082 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-30 | CASSALA, NICK | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-30 | 136 CLEARLAKE DRIVE, PONTE VEDRA BEACH, FL 32082 | - |
| CANCEL ADM DISS/REV | 2008-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-09-19 | 136 CLEARLAKE DRIVE, PONTE VEDRA BEACH, FL 32082 | - |
| CHANGE OF MAILING ADDRESS | 2008-09-19 | 136 CLEARLAKE DRIVE, PONTE VEDRA BEACH, FL 32082 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REINSTATEMENT | 2005-12-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-30 |
| ANNUAL REPORT | 2010-02-16 |
| ANNUAL REPORT | 2009-04-11 |
| REINSTATEMENT | 2008-09-19 |
| ANNUAL REPORT | 2006-03-02 |
| REINSTATEMENT | 2005-12-16 |
| Florida Limited Liability | 2004-05-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
