| Entity Name: | KAIZEN FINANCIAL GROUP ESTERO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KAIZEN FINANCIAL GROUP ESTERO 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: |
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: | 07 Apr 2015 (10 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L15000060762 |
| FEI/EIN Number |
473674056
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12811 KENWOOD LANE #202, FORT MYERS, FL, 33907, US |
| Mail Address: | 12811 KENWOOD LANE #202, FORT MYERS, FL, 33907, US |
| ZIP code: | 33907 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ JOSE A | Manager | 9990 COCONUT ROAD STE 360, BONITA SPRINGS, FL, 34135 |
| MARTINEZ JOSE A | Agent | 12811 KENWOOD LANE #202, FORT MYERS, FL, 33907 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| LC STMNT OF RA/RO CHG | 2016-01-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-01-08 | 12811 KENWOOD LANE #202, FORT MYERS, FL 33907 | - |
| CHANGE OF MAILING ADDRESS | 2016-01-08 | 12811 KENWOOD LANE #202, FORT MYERS, FL 33907 | - |
| REGISTERED AGENT NAME CHANGED | 2016-01-08 | MARTINEZ, JOSE ANTONIO | - |
| Name | Date |
|---|---|
| CORLCRACHG | 2016-01-08 |
| Florida Limited Liability | 2015-04-07 |
Date of last update: 01 May 2025
Sources: Florida Department of State
