| Entity Name: | KAIZEN FINANCE LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Date Formed: | 13 Oct 2011 (Companies founded in October 2011) |
| Date of dissolution: | 10 Dec 2021 |
| Business ALEI: | 1050993 |
| NAICS code: | 523999 - Miscellaneous Financial Investment Activities |
| Business address: | 411 WALNUT STREET #14749, GREEN COVE SPRINGS, FL, 32043, United States |
| Mailing address: | 411 WALNUT STREET #14749, GREEN COVE SPRINGS, FL, United States, 32043 |
| Place of Formation: | FLORIDA |
| E-Mail: | dan.klebes@gtocapitalmanagement.com |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| DANIEL H KLEBES II | Officer | 411 WALNUT STREET # 14749, GREEN COVE SPRINGS, FL, 32043, United States | 6-5-36 MINAMI AOYAMA, KING HOMES AOYAMA #101, MINATO-KU 107-0062, TOKYO, , 107, Japan |
| Name | Role | Business address | Mailing address | Residence address | |
|---|---|---|---|---|---|
| DANIEL H. KLEBES II | Agent | 411 WALNUT STREET, #14749, GREEN COVE SPRINGS, FL, 32043, United States | 411 WALNUT STREET, #14749, GREEN COVE SPRINGS, CT, 32043, United States | dhklebes@yahoo.com | 536 NORTH STREET, GREENWICH, CT, 06830, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0010163415 | 2021-12-09 | 2021-12-10 | Dissolution | Certificate of Dissolution | No data |
| 0007302841 | 2021-04-19 | No data | Annual Report | Annual Report | 2021 |
| 0007302839 | 2021-04-19 | No data | Annual Report | Annual Report | 2020 |
| 0006596293 | 2019-07-12 | No data | Annual Report | Annual Report | 2019 |
| 0006097624 | 2018-02-27 | No data | Annual Report | Annual Report | 2018 |
| 0006011843 | 2018-01-16 | No data | Annual Report | Annual Report | 2017 |
| 0005790533 | 2017-03-10 | No data | Annual Report | Annual Report | 2016 |
| 0005469904 | 2016-01-25 | No data | Annual Report | Annual Report | 2015 |
| 0005469903 | 2016-01-25 | No data | Annual Report | Annual Report | 2014 |
| 0005025254 | 2014-01-23 | No data | Annual Report | Annual Report | 2013 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
