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KEN SANZ & ASSOCIATES, LLC - Florida Company Profile

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Company Details

Entity Name: KEN SANZ & ASSOCIATES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 17 Jun 2004 (21 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 01 Sep 2016 (9 years ago)
Document Number: L04000045908
FEI/EIN Number 020725332
Address: 737 Swann Avenue, Alexandria, VA, 22301, US
Mail Address: 737 Swann Avenue, Alexandria, VA, 22301, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANZ KEN Manager 737 SWANN AVENUE, ALEXANDRIA, VA, 22301
SANZ PATRICIA Agent 5824 WHIPPOORWILL ROAD, TAMPA, FL, 33625

Unique Entity ID

Unique Entity ID:
GPCZMHZSGNJ4
CAGE Code:
3E8H6
UEI Expiration Date:
2025-08-19

Business Information

Activation Date:
2024-08-21
Initial Registration Date:
2003-05-04

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-19 737 Swann Avenue, 212, Alexandria, VA 22301 -
CHANGE OF MAILING ADDRESS 2024-01-19 737 Swann Avenue, 212, Alexandria, VA 22301 -
LC STMNT OF RA/RO CHG 2016-09-01 - -
REGISTERED AGENT NAME CHANGED 2016-09-01 SANZ, PATRICIA -
REGISTERED AGENT ADDRESS CHANGED 2016-09-01 5824 WHIPPOORWILL ROAD, TAMPA, FL 33625 -

Documents

Name Date
ANNUAL REPORT 2025-01-10
ANNUAL REPORT 2024-01-19
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-01-10
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-02
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-13
CORLCRACHG 2016-09-01

USAspending Awards / Contracts

Procurement Instrument Identifier:
DJD15MIP0110
Award Or Idv Flag:
AWARD
Award Type:
PO
Action Obligation:
396.00
Base And Exercised Options Value:
396.00
Base And All Options Value:
396.00
Awarding Agency Name:
Department of Justice
Performance Start Date:
2015-05-13
Description:
IGF::CL::IGF THREE DAY CLASS: SEPTEMBER 8-10, 2015 TITLED: FUNDAMENTALS OF CRIMINAL INTELLIGENCE. LOCATION: CLEARWATER, FL
Naics Code:
611710: EDUCATIONAL SUPPORT SERVICES
Product Or Service Code:
U005: EDUCATION/TRAINING- TUITION/REGISTRATION/MEMBERSHIP FEES
Procurement Instrument Identifier:
W912LP13P0107
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
36160.00
Base And Exercised Options Value:
36160.00
Base And All Options Value:
346400.00
Awarding Agency Name:
Department of Defense
Performance Start Date:
2013-09-23
Description:
IGF::OT::IGF - INTRO TO AND INTERMEDIATE INTEL COURSES INSTRUCTOR
Naics Code:
611519: OTHER TECHNICAL AND TRADE SCHOOLS
Product Or Service Code:
U006: EDUCATION/TRAINING- VOCATIONAL/TECHNICAL
Procurement Instrument Identifier:
W912LP10P0222
Award Or Idv Flag:
AWARD
Award Type:
PO
Action Obligation:
0.00
Base And Exercised Options Value:
0.00
Base And All Options Value:
0.00
Awarding Agency Name:
Department of Defense
Performance Start Date:
2010-09-18
Description:
MIDDLE EASTERN CRIME COMMUNITY & CULTURE
Naics Code:
611519: OTHER TECHNICAL AND TRADE SCHOOLS
Product Or Service Code:
R419: EDUCATIONAL SERVICES

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Date of last update: 03 Aug 2025

Sources: Florida Department of State