| Entity Name: | KVZ EQUITY INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KVZ EQUITY 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: | 23 Aug 2004 (21 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L04000063666 |
| FEI/EIN Number |
770645045
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 375 EAGLE CREEK CIRCLE, LAKE MARY, FL, 32746 |
| Mail Address: | 375 EAGLE CREEK CIRCLE, LAKE MARY, FL, 32746 |
| ZIP code: | 32746 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KIANVAR DIANE | Managing Member | 375 EAGLE CREEK CIRCLE, LAKE MARY, FL, 32746 |
| KIANVAR SAEED | Managing Member | 375 EAGLE CREEK CIR, LAKE MARY, FL, 32746 |
| KIANVAR DIANE B | Agent | 375 EAGLE CREEK CIRCLE, LAKE MARY, FL, 32746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2006-04-27 | 375 EAGLE CREEK CIRCLE, LAKE MARY, FL 32746 | - |
| AMENDMENT | 2005-01-10 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-02-08 |
| ANNUAL REPORT | 2010-02-16 |
| ANNUAL REPORT | 2009-02-03 |
| ANNUAL REPORT | 2008-04-18 |
| ANNUAL REPORT | 2007-05-03 |
| ANNUAL REPORT | 2006-04-27 |
| Off/Dir Resignation | 2005-08-05 |
| ANNUAL REPORT | 2005-02-01 |
| Amendment | 2005-01-10 |
| Florida Limited Liabilites | 2004-08-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
