| Entity Name: | KAZI INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KAZI INVESTMENTS, 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: |
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: | 18 Feb 2013 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 09 Oct 2020 (5 years ago) |
| Document Number: | L13000025253 |
| FEI/EIN Number |
46-3782810
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 609 medical care drive, brandon, FL, 33511, US |
| Mail Address: | 12226 STONE LAKE RANCH BLVD, THONOTOSASSA, FL, 33592, US |
| ZIP code: | 33511 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| QAZI ARIF M | Managing Member | 12226 STONE LAKE RANCH BLVD, THONOTOSASSA, FL, 33592 |
| QAZI ARIF M | Agent | 12226 STONE LAKE RANCH BLVD, THONOTOSASSA, FL, 33592 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-21 | 609 medical care drive, brandon, FL 33511 | - |
| REINSTATEMENT | 2020-10-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-01-12 | 609 medical care drive, brandon, FL 33511 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-12 | 12226 STONE LAKE RANCH BLVD, THONOTOSASSA, FL 33592 | - |
| REGISTERED AGENT NAME CHANGED | 2014-02-13 | QAZI, ARIF M | - |
| LC AMENDMENT | 2013-07-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-05 |
| AMENDED ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2024-01-06 |
| ANNUAL REPORT | 2023-01-21 |
| ANNUAL REPORT | 2022-02-09 |
| ANNUAL REPORT | 2021-01-13 |
| REINSTATEMENT | 2020-10-09 |
| ANNUAL REPORT | 2019-01-26 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-01-16 |
Date of last update: 01 May 2025
Sources: Florida Department of State
