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KOZI DIAMONDS GROUP, INC. - Florida Company Profile

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Company Details

Entity Name: KOZI DIAMONDS GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 14 May 2002 (23 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 03 Jan 2012 (14 years ago)
Document Number: P02000053706
FEI/EIN Number 421538296
Address: 14 N.E 1st Ave, MIAMI, FL, 33132, US
Mail Address: 1835 E Hallandale Beach Blvd, Number 368, Hallandale Beach, FL, 33009, US
ZIP code: 33132
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KAZIEVA JASID President 14 N.E 1st Ave, MIAMI, FL, 33132
KAZIEVA JASID Director 14 N.E 1st Ave, MIAMI, FL, 33132
KAZIEVA JASID Treasurer 14 N.E 1st Ave, MIAMI, FL, 33132
KAZIEVA ALBERT Secretary 14 N.E 1st Ave, MIAMI, FL, 33132
KAZIEVA ALBERT Vice President 14 N.E 1st Ave, MIAMI, FL, 33132
KAZIEVA ALBERT Director 14 N.E 1st Ave, MIAMI, FL, 33132
KAZIEVA JASID Agent 14 N.E 1st Ave, MIAMI, FL, 33132

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-04-10 14 N.E 1st Ave, 1106, MIAMI, FL 33132 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-10 14 N.E 1st Ave, 1106, MIAMI, FL 33132 -
CHANGE OF PRINCIPAL ADDRESS 2023-04-10 14 N.E 1st Ave, 1106, MIAMI, FL 33132 -
REINSTATEMENT 2012-01-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
REINSTATEMENT 2003-10-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -

Documents

Name Date
ANNUAL REPORT 2024-02-13
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-01-19
ANNUAL REPORT 2019-07-05
ANNUAL REPORT 2018-04-17
ANNUAL REPORT 2017-04-04
ANNUAL REPORT 2016-03-29
ANNUAL REPORT 2015-04-23

USAspending Awards / Financial Assistance

Date:
2021-02-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
53000.00
Total Face Value Of Loan:
53000.00
Date:
2020-08-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-05-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
0.01
Total Face Value Of Loan:
64785.83

Paycheck Protection Program

Jobs Reported:
7
Initial Approval Amount:
$64,785.82
Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$64,785.83
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$65,410.29
Servicing Lender:
Truist Bank
Use of Proceeds:
Payroll: $64,785.83
Jobs Reported:
7
Initial Approval Amount:
$53,000
Date Approved:
2021-02-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$53,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$53,624.22
Servicing Lender:
Truist Bank
Use of Proceeds:
Payroll: $52,998

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Date of last update: 02 Jul 2025

Sources: Florida Department of State