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KAI-ZEN FINANCIAL SERVICES LLC - Florida Company Profile

Company Details

Entity Name: KAI-ZEN FINANCIAL SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KAI-ZEN FINANCIAL SERVICES 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: 13 Apr 2011 (14 years ago)
Date of dissolution: 01 May 2012 (13 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 01 May 2012 (13 years ago)
Document Number: L11000044053
FEI/EIN Number 371634208

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

Address: 7900 N.W. 68 STREET, MIAMI, FL, 33166
Mail Address: P.O. BOX 227595, MIAMI, FL, 33222
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
COSIO JORGE Managing Member 4855 N.W. 50 STREET, COCONUT CREEK, FL, 33073
COSIO JORGE Agent 4855 N.W. 50 STREET, COCONUT CREEK, FL, 33073

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000094876 KAI-ZEN CONSULTING EXPIRED 2011-09-26 2016-12-31 - 200 SUNNY ISLES BLVD. SUITE 1702, SUNNY ISLES, FL, 33160
G11000059677 KAI-ZEN COST CONSULTING EXPIRED 2011-06-15 2016-12-31 - 200 SUNNY ISLES BLVD. SUITE 1702, SUNNY ISLES, FL, 33160

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2012-05-01 - -
CHANGE OF PRINCIPAL ADDRESS 2012-04-19 7900 N.W. 68 STREET, MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 2012-04-19 7900 N.W. 68 STREET, MIAMI, FL 33166 -
REGISTERED AGENT NAME CHANGED 2012-04-19 COSIO, JORGE -
REGISTERED AGENT ADDRESS CHANGED 2012-04-19 4855 N.W. 50 STREET, COCONUT CREEK, FL 33073 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2012-05-01
ANNUAL REPORT 2012-04-19
Florida Limited Liability 2011-04-13

Date of last update: 01 Apr 2025

Sources: Florida Department of State