| Entity Name: | KASAIM VENTURES 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: | 16 Sep 2015 (10 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | M15000007398 |
| FEI/EIN Number |
475017444
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 770 MONROE ROAD, SANFORD, FL, 32771 |
| Mail Address: | P O BOX 471364, LAKE MONROE, FL, 32747, US |
| ZIP code: | 32771 |
| County: | Seminole |
| Place of Formation: | WYOMING |
| Name | Role | Address |
|---|---|---|
| VERAINA ENTERPRISE LLC | Manager | 770 MONROE ROAD, SANFORD, FL, 32771 |
| Kozlowski Marc | Agent | 770 MONROE ROAD, SANFORD, FL, 32771 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000096214 | TRAINERS EDGE | EXPIRED | 2015-09-18 | 2020-12-31 | - | 770 MONROE RD, SANFORD, FL, 32771 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2017-11-06 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-11-06 | 770 MONROE ROAD, SANFORD, FL 32771 | - |
| REGISTERED AGENT NAME CHANGED | 2017-11-06 | Kozlowski, Marc | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-11-06 | 770 MONROE ROAD, SANFORD, FL 32771 | - |
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2017-11-06 |
| Foreign Limited | 2015-09-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
