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KAZA INTERNATIONAL REALTY LLC - Florida Company Profile

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Company Details

Entity Name: KAZA INTERNATIONAL REALTY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KAZA INTERNATIONAL REALTY 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: 09 Feb 2015 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 10 Apr 2023 (2 years ago)
Document Number: L15000024425
FEI/EIN Number 47-3098810

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

Address: 815 Ponce de Leon, Coral Gables, FL, 33134, US
Mail Address: 815 Ponce de Leon, Coral Gables, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OLIVEIRA HELEN V Manager 815 Ponce de Leon, Coral Gables, FL, 33134
OLIVEIRA HELEN V Agent 815 Ponce de Leon, Coral Gables, FL, 33134

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-09-16 815 Ponce de Leon, 300, Coral Gables, FL 33134 -
CHANGE OF MAILING ADDRESS 2024-09-16 815 Ponce de Leon, 300, Coral Gables, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2024-09-16 815 Ponce de Leon, 300, Coral Gables, FL 33134 -
REINSTATEMENT 2023-04-10 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT NAME CHANGED 2018-04-10 OLIVEIRA, HELEN VICTORIA -
LC AMENDMENT 2015-07-15 - -

Documents

Name Date
ANNUAL REPORT 2024-09-16
REINSTATEMENT 2023-04-10
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-11
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-04-10
ANNUAL REPORT 2017-03-22
ANNUAL REPORT 2016-05-01
LC Amendment 2015-07-15
Florida Limited Liability 2015-02-09

USAspending Awards / Financial Assistance

Date:
2020-09-10
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
112500.00
Total Face Value Of Loan:
112500.00

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Date of last update: 02 Jun 2025

Sources: Florida Department of State