| Entity Name: | KCUNAZ INVESTMENT MANAGEMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KCUNAZ INVESTMENT MANAGEMENT, 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: | 05 Nov 2007 (17 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: | L07000111889 |
| FEI/EIN Number |
261414871
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3172 NW 95TH STREET, MIAMI, FL, 33147 |
| Mail Address: | 3172 NW 95TH STREET, MIAMI, FL, 33147 |
| ZIP code: | 33147 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HANKS SEAN R. | President | 3172 NW 95TH STREET, MIAMI, FL, 33147 |
| HANKS SEAN R. | Chief Executive Officer | 3172 NW 95TH STREET, MIAMI, FL, 33147 |
| SMITH SHARON | Secretary | 1030 NW LITTLE RIVER DR., MIAMI, FL, 33150 |
| SMITH SHARON | Treasurer | 1030 NW LITTLE RIVER DR., MIAMI, FL, 33150 |
| FUICKER TONY | Vice President | 3172 NW 95TH STREET, MIAMI, FL, 33147 |
| HANKS SEAN | Agent | 3172 NW 95TH STREET, MIAMI, FL, 33147 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-01-12 | 3172 NW 95TH STREET, MIAMI, FL 33147 | - |
| CANCEL ADM DISS/REV | 2008-10-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-10-15 | 3172 NW 95TH STREET, MIAMI, FL 33147 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-10-15 | 3172 NW 95TH STREET, MIAMI, FL 33147 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-01-12 |
| ANNUAL REPORT | 2008-10-15 |
| Florida Limited Liability | 2007-11-05 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
