| Entity Name: | KAIBA GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KAIBA 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: | 15 Nov 2004 (20 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: | L04000082650 |
| FEI/EIN Number |
201908463
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 905 CHAPIN BLVD, ENGLEWOOD, FL, 34223 |
| Mail Address: | 1389 TANGIER WAY, SARASOTA, FL, 34239 |
| ZIP code: | 34223 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| M & R MOLLOD FAMILY LIMITED PARTNERSHIP | Manager | 1389 TANGIER WAY, SARASOTA, FL, 34239 |
| MOLLOD MICHAEL | Agent | 1389 TANGIER WAY, SARASOTA, FL, 34239 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-08-30 | 905 CHAPIN BLVD, ENGLEWOOD, FL 34223 | - |
| CHANGE OF MAILING ADDRESS | 2005-08-30 | 905 CHAPIN BLVD, ENGLEWOOD, FL 34223 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-08-30 | 1389 TANGIER WAY, SARASOTA, FL 34239 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-25 |
| ANNUAL REPORT | 2011-04-19 |
| ANNUAL REPORT | 2010-04-18 |
| ANNUAL REPORT | 2009-06-04 |
| ANNUAL REPORT | 2008-04-27 |
| ANNUAL REPORT | 2007-04-29 |
| ANNUAL REPORT | 2006-04-26 |
| ANNUAL REPORT | 2005-08-30 |
| Florida Limited Liabilites | 2004-11-15 |
Date of last update: 01 May 2025
Sources: Florida Department of State
