| Entity Name: | KAIBA GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 24 Oct 2006 (18 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | L06000103237 |
| FEI/EIN Number | 205759090 |
| Address: | 9201 NW 19 PL, SUNRISE, FL, 33322, US |
| Mail Address: | 9201 NW 19 PL, SUNRISE, FL, 33322, US |
| ZIP code: | 33322 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOON DWIGHT D | Agent | 10795 NW 53RD ST, SUNRISE, FL, 33351 |
| Name | Role | Address |
|---|---|---|
| LEE DAAEN A | Manager | 9201 NW 19 PL, SUNRISE, FL, 33322 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000716925 | ACTIVE | 1000000174102 | BROWARD | 2010-06-07 | 2030-07-07 | $ 1,495.88 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J10000613536 | ACTIVE | 1000000173430 | BROWARD | 2010-05-18 | 2030-05-26 | $ 320.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-17 |
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-07-31 |
| Florida Limited Liability | 2006-10-24 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
