| Entity Name: | KGMZ GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KGMZ GROUP 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: | 16 Jun 2017 (8 years ago) |
| Document Number: | L17000131737 |
| FEI/EIN Number |
82-1879509
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18719 Coastal Shore Terrace, Land o Lakes, FL, 34638, US |
| Mail Address: | 18719 Coastal Shore Terrace, Land o Lakes, FL, 34638, US |
| ZIP code: | 34638 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZABETAKIS MARIA | Agent | 18719 Coastal Shore Terrace, Land o Lakes, FL, 34638 |
| ZABETAKIS MARIA | President | 18719 Coastal Shore Terrace, Land o Lakes, FL, 34638 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-05 | 18719 Coastal Shore Terrace, Land o Lakes, FL 34638 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-05 | 18719 Coastal Shore Terrace, Land o Lakes, FL 34638 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-05 | 18719 Coastal Shore Terrace, Land o Lakes, FL 34638 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-02-05 |
| ANNUAL REPORT | 2020-03-16 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-03-16 |
| Florida Limited Liability | 2017-06-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1043967702 | 2020-05-01 | 0455 | PPP | 14141 FENNSBURY DR, TAMPA, FL, 33624 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6880178305 | 2021-01-27 | 0455 | PPS | 18719 Coastal Shore Ter, Land O Lakes, FL, 34638-0093 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
