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KEN SANZ & ASSOCIATES, LLC - Florida Company Profile

Company Details

Entity Name: KEN SANZ & ASSOCIATES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KEN SANZ & ASSOCIATES, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company 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: 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

Federal Employer Identification (FEI) Number assigned by the IRS.
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

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

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
PO AWARD W912LP10P0222 2010-09-18 2010-09-30 2014-09-30
Unique Award Key CONT_AWD_W912LP10P0222_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Description
Title MIDDLE EASTERN CRIME COMMUNITY & CULTURE
NAICS Code 611519: OTHER TECHNICAL AND TRADE SCHOOLS
Product and Service Codes R419: EDUCATIONAL SERVICES

Recipient Details
Recipient KEN SANZ & ASSOCIATES, LLC
UEI GPCZMHZSGNJ4
Legacy DUNS 130910347
Recipient Address 2667 WHARTON CIR, TALLAHASSEE, 323124078, UNITED STATES
PO AWARD W912LP09P0055 2009-07-08 2009-09-30 2013-09-30
Unique Award Key CONT_AWD_W912LP09P0055_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Description
Title INTRO TO INTEL COURSE
NAICS Code 611699: ALL OTHER MISCELLANEOUS SCHOOLS AND INSTRUCTION
Product and Service Codes R419: EDUCATIONAL SERVICES

Recipient Details
Recipient KEN SANZ & ASSOCIATES, LLC
UEI GPCZMHZSGNJ4
Legacy DUNS 130910347
Recipient Address 2667 WHARTON CIR, TALLAHASSEE, 323124078, UNITED STATES
PURCHASE ORDER AWARD W912LP09P0067 2009-01-15 2009-09-30 2013-09-30
Unique Award Key CONT_AWD_W912LP09P0067_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 361350.00
Current Award Amount 361350.00
Potential Award Amount 548230.00

Description
Title LATINOS: CRIME, CULTURE AND COMMUNITY
NAICS Code 611699: ALL OTHER MISCELLANEOUS SCHOOLS AND INSTRUCTION
Product and Service Codes R419: EDUCATIONAL SERVICES

Recipient Details
Recipient KEN SANZ & ASSOCIATES, LLC
UEI GPCZMHZSGNJ4
Legacy DUNS 130910347
Recipient Address 2667 WHARTON CIR, TALLAHASSEE, LEON, FLORIDA, 323124078, UNITED STATES
PO AWARD W912LP07P0044 2008-06-26 2008-09-30 2011-09-30
Unique Award Key CONT_AWD_W912LP07P0044_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Description
Title LATINO COURSE OPTION YR #1
NAICS Code 611699: ALL OTHER MISCELLANEOUS SCHOOLS AND INSTRUCTION
Product and Service Codes R419: EDUCATIONAL SERVICES

Recipient Details
Recipient KEN SANZ & ASSOCIATES, LLC
UEI GPCZMHZSGNJ4
Legacy DUNS 130910347
Recipient Address 13938 EGRET LN, CLEARWATER, 337624509, UNITED STATES
PO AWARD W912LP05P0044 2008-05-13 2008-09-30 2009-09-30
Unique Award Key CONT_AWD_W912LP05P0044_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Description
Title INTRO TO INTELL #2
NAICS Code 611699: ALL OTHER MISCELLANEOUS SCHOOLS AND INSTRUCTION
Product and Service Codes R419: EDUCATIONAL SERVICES

Recipient Details
Recipient KEN SANZ & ASSOCIATES, LLC
UEI GPCZMHZSGNJ4
Legacy DUNS 130910347
Recipient Address 13938 EGRET LN, CLEARWATER, 33762, UNITED STATES
PURCHASE ORDER AWARD W912LP08P0098 2008-03-07 2008-10-04 2012-10-30
Unique Award Key CONT_AWD_W912LP08P0098_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 24480.00
Current Award Amount 24480.00
Potential Award Amount 67800.00

Description
Title CONSPIRACIES COURSE FY08
NAICS Code 611699: ALL OTHER MISCELLANEOUS SCHOOLS AND INSTRUCTION
Product and Service Codes R499: OTHER PROFESSIONAL SERVICES

Recipient Details
Recipient KEN SANZ & ASSOCIATES, LLC
UEI GPCZMHZSGNJ4
Legacy DUNS 130910347
Recipient Address 13938 EGRET LN, CLEARWATER, PINELLAS, FLORIDA, 337624509, UNITED STATES
PO AWARD W912LP06P0027 2007-10-01 2008-09-30 2010-09-30
Unique Award Key CONT_AWD_W912LP06P0027_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Description
Title INTRO TO INTEL FOR LE PRACT 08
NAICS Code 611699: ALL OTHER MISCELLANEOUS SCHOOLS AND INSTRUCTION
Product and Service Codes R419: EDUCATIONAL SERVICES

Recipient Details
Recipient KEN SANZ & ASSOCIATES, LLC
UEI GPCZMHZSGNJ4
Legacy DUNS 130910347
Recipient Address 13938 EGRET LN, CLEARWATER, 33762, UNITED STATES
PO AWARD W912LP06P0018 2007-10-01 2008-09-30 2010-09-30
Unique Award Key CONT_AWD_W912LP06P0018_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Description
Title ASIAN GANGS COURSE FY06
NAICS Code 611699: ALL OTHER MISCELLANEOUS SCHOOLS AND INSTRUCTION
Product and Service Codes R419: EDUCATIONAL SERVICES

Recipient Details
Recipient KEN SANZ & ASSOCIATES, LLC
UEI GPCZMHZSGNJ4
Legacy DUNS 130910347
Recipient Address 13938 EGRET LN, CLEARWATER, 33762, UNITED STATES

Companies related by officers

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Florida Limited Liability Co. (2019 )

Companies related by address

No other companies in our directory share the same address as KEN SANZ & ASSOCIATES, LLC

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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