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 |
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 |
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 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2022-02-15 |
Foreign Limited | 2021-09-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State