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KAVKAZ EXPRESS LLC - Florida Company Profile

Branch

Company Details

Entity Name: KAVKAZ EXPRESS 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: 24 Sep 2021 (4 years ago)
Branch of: KAVKAZ EXPRESS LLC, COLORADO (Company Number 20141422256)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: M21000012814
FEI/EIN Number 471330169

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6825 E TENNESSEE AVE, DENVER, CO, 80224, US
Mail Address: 6825 E TENNESSEE AVE, STE 545, DENVER, CO, 80224, US
Place of Formation: COLORADO

Key Officers & Management

Name Role Address
UZDENOVA ZUKHRA Member 6825 E Tennessee Ave, Denver, CO, 80224
SHAMANOV RUSLAN Manager 6825 E Tennessee Ave, Denver, CO, 80224
ABAKAROV AKHMED Authorized Person 1500 W CYPRESS CREEK RD, SUITE 201, FORT LAUDERDALE, FL, 33309
ABAKAROV AKHMED Agent 1500 W CYPRESS CREEK RD, SUITE 201, FORT LAUDERDALE, FL, 33309

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2022-02-15 6825 E TENNESSEE AVE, STE 545, DENVER, CO 80224 -

Documents

Name Date
ANNUAL REPORT 2022-02-15
Foreign Limited 2021-09-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State