KAZI FAMILY LLC - Florida Company Profile

Company Details

Entity Name:	KAZI FAMILY LLC
Jurisdiction:	FLORIDA
Filing Type:	Foreign Limited Liability Co.
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:	17 Jan 2008 (17 years ago)
Date of dissolution:	27 Jan 2011 (14 years ago)
Last Event:	LC WITHDRAWAL
Event Date Filed:	27 Jan 2011 (14 years ago)
Document Number:	M08000000306
FEI/EIN Number	521876616 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	A1A ESTATE THOMAS, ST. THOMAS, VI, 00802, US
Mail Address:	P.O. BOX 11239, ST. THOMAS, VI, 00801, US
Place of Formation:	MARYLAND

Key Officers & Management

Name	Role	Address
KAZI KATHIJA	President	P.O. BOX 11239, ST. THOMAS, VI, 00801
BURR BRIAN M	Secretary	3671 SUNSWEPT DRIVE, STUDIO CITY, CA, 91604
POLUDNIAK STEPHEN E	Chief Financial Officer	3671 SUNSWEPT DRIVE, STUDIO CITY, CA, 91604

Events

Event Type	Filed Date	Value	Description
LC WITHDRAWAL	2011-01-27	-	-
CANCEL ADM DISS/REV	2009-10-21	-	-
CHANGE OF PRINCIPAL ADDRESS	2009-10-21	A1A ESTATE THOMAS, ST. THOMAS, VI 00802	-
CHANGE OF MAILING ADDRESS	2009-10-21	A1A ESTATE THOMAS, ST. THOMAS, VI 00802	-
REVOKED FOR ANNUAL REPORT	2009-09-25	-	-

Debts

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J12000566458	TERMINATED	CACE12017100	17TH CIR. BROWARD COUNTY	2012-11-30	2017-08-24	$15,500,000.00	GE CAPITAL COMMERCIAL, INC., 6510 SOUTH MILROCK DRIVE, HOLLADAY, UT 84121

Documents

Name	Date
LC Withdrawal	2011-01-27
ANNUAL REPORT	2011-01-05
ANNUAL REPORT	2010-05-01
REINSTATEMENT	2009-10-21
Foreign Limited	2008-01-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State