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KAIZEN USA, LLC - Florida Company Profile

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Company Details

Entity Name: KAIZEN USA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KAIZEN USA, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 13 Dec 2011 (14 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 07 Dec 2016 (9 years ago)
Document Number: L11000139867
FEI/EIN Number 454028744

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

Address: 232 WHISPERING PINES WAY, DAVENPORT, FL, 33837, US
Mail Address: 232 WHISPERING PINES WAY, DAVENPORT, FL, 33837, US
ZIP code: 33837
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CSG - CAPITAL SERVICES GROUP, INC. Agent -
BOLONHESE DANIEL Manager 232 WHISPERING PINES WAY, DAVENPORT, FL, 33837
BOLONHESE SIRLEY V Manager 232 WHISPERING PINES WAY, DAVENPORT, FL, 33837
ALAMO MARLUCIA F Managing Member 232 WHISPERING PINES WAY, DAVENPORT, FL, 33837

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-03-11 CSG - CAPITAL SERVICES GROUP INC -
REGISTERED AGENT ADDRESS CHANGED 2024-03-11 2101 PARK CENTER DR, STE 150, ORLANDO, FL 32835 -
CHANGE OF PRINCIPAL ADDRESS 2022-04-29 232 WHISPERING PINES WAY, DAVENPORT, FL 33837 -
CHANGE OF MAILING ADDRESS 2022-04-29 232 WHISPERING PINES WAY, DAVENPORT, FL 33837 -
REINSTATEMENT 2016-12-07 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-03-11
ANNUAL REPORT 2023-03-17
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-03-16
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-06
REINSTATEMENT 2016-12-07
ANNUAL REPORT 2015-01-12

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Date of last update: 03 Jun 2025

Sources: Florida Department of State