| Entity Name: | KAZI FAMILY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Inactive |
| 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 |
| Address: | A1A ESTATE THOMAS, ST. THOMAS, VI, 00802, US |
| Mail Address: | P.O. BOX 11239, ST. THOMAS, VI, 00801, US |
| Place of Formation: | MARYLAND |
| Name | Role | Address |
|---|---|---|
| KAZI KATHIJA | President | P.O. BOX 11239, ST. THOMAS, VI, 00801 |
| Name | Role | Address |
|---|---|---|
| BURR BRIAN M | Secretary | 3671 SUNSWEPT DRIVE, STUDIO CITY, CA, 91604 |
| Name | Role | Address |
|---|---|---|
| POLUDNIAK STEPHEN E | Chief Financial Officer | 3671 SUNSWEPT DRIVE, STUDIO CITY, CA, 91604 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2011-01-27 | No data | No data |
| CANCEL ADM DISS/REV | 2009-10-21 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-10-21 | A1A ESTATE THOMAS, ST. THOMAS, VI 00802 | No data |
| CHANGE OF MAILING ADDRESS | 2009-10-21 | A1A ESTATE THOMAS, ST. THOMAS, VI 00802 | No data |
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| 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 |
| 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 Feb 2025
Sources: Florida Department of State
