| 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: | 24 Oct 2006 (19 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L06000103237 |
| FEI/EIN Number |
205759090
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| LEE DAAEN A | Manager | 9201 NW 19 PL, SUNRISE, FL, 33322 |
| MOON DWIGHT D | Agent | 10795 NW 53RD ST, SUNRISE, FL, 33351 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
