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KAZ INVESTMENTS FL, LLC - Florida Company Profile

Company Details

Entity Name: KAZ INVESTMENTS FL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KAZ INVESTMENTS FL, 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: 12 May 2014 (11 years ago)
Date of dissolution: 08 Feb 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 08 Feb 2024 (a year ago)
Document Number: L14000076933
FEI/EIN Number 46-5641156

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

Address: 821 BIRDIE WAY, APOLLO BEACH, FL, 33572
Mail Address: 821 BIRDIE WAY, APOLLO BEACH, FL, 33572
ZIP code: 33572
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FRENCH REBBECCA M Authorized Member 821 BIRDIE WAY, APOLLO BEACH, FL, 33572
FRENCH SCOTT A Authorized Member 821 BIRDIE WAY, APOLLO BEACH, FL, 33572
FRENCH REBBECCA M Agent 821 BIRDIE WAY, APOLLO BEACH, FL, 33572

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-02-08 - -
REINSTATEMENT 2020-06-30 - -
REGISTERED AGENT NAME CHANGED 2020-06-30 FRENCH, REBBECCA M -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-02-08
ANNUAL REPORT 2023-03-16
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-04-16
REINSTATEMENT 2020-06-30
ANNUAL REPORT 2018-02-27
ANNUAL REPORT 2017-03-13
ANNUAL REPORT 2016-07-22
ANNUAL REPORT 2015-04-15
Florida Limited Liability 2014-05-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State