Search icon

KRAAZ & KRAAZ FINANCE, LLC - Florida Company Profile

Company Details

Entity Name: KRAAZ & KRAAZ FINANCE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KRAAZ & KRAAZ FINANCE, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 28 Sep 2009 (16 years ago)
Date of dissolution: 19 Jan 2024 (a year ago)
Last Event: CONVERSION
Event Date Filed: 19 Jan 2024 (a year ago)
Document Number: L09000093242
FEI/EIN Number 650661038

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 655 21st Street, Vero Beach, FL, 32960, US
Mail Address: 655 21st Street, Vero Beach, FL, 32960, US
ZIP code: 32960
County: Indian River
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300ERCX36ZJI6B267 L09000093242 US-FL GENERAL ACTIVE 1996-04-29

Addresses

Legal C/O KRAAZ, HANS E, 124-A NORTH 2ND STREET, FORT PIERCE, US-FL, US, 34950
Headquarters 124-A North 2nd Street`, Fort Pierce, US-FL, US, 34950

Registration details

Registration Date 2013-09-09
Last Update 2023-10-19
Status ISSUED
Next Renewal 2024-10-19
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L09000093242

Key Officers & Management

Name Role Address
KRAAZ HANS E Manager 655 21st Street, Vero Beach, FL, 32960
KRAAZ HANS E Agent 655 21st Street, Vero Beach, FL, 32960

Events

Event Type Filed Date Value Description
CONVERSION 2024-01-19 - CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS KRAAZ & KRAAZ FINANCE, LLC. CONVERSION NUMBER 700000249147
CHANGE OF PRINCIPAL ADDRESS 2024-01-15 655 21st Street, Vero Beach, FL 32960 -
CHANGE OF MAILING ADDRESS 2024-01-15 655 21st Street, Vero Beach, FL 32960 -
REGISTERED AGENT ADDRESS CHANGED 2024-01-15 655 21st Street, Vero Beach, FL 32960 -
LC AMENDMENT 2020-12-21 - -
CONVERSION 2009-09-28 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P96000036759. CONVERSION NUMBER 300000099543

Documents

Name Date
Conversion 2024-01-19
ANNUAL REPORT 2024-01-15
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-02-08
ANNUAL REPORT 2021-01-28
LC Amendment 2020-12-21
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-01-31
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State