| Entity Name: | HOME KO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HOME KO, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 16 May 2003 (22 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 24 Jun 2003 (22 years ago) |
| Document Number: | L03000017802 |
| FEI/EIN Number |
134253030
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5400 NW 84TH AVE, MIAMI, FL, 33166, US |
| Mail Address: | 5400 NW 84TH AVE, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HOME-KO LLC 401 K PROFIT SHARING PLAN TRUST | 2011 | 134253030 | 2012-08-31 | HOME KO, LLC | 38 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 134253030 |
| Plan administrator’s name | HOME KO, LLC |
| Plan administrator’s address | 7500 NW 25TH ST UNIT 13, MIAMI, FL, 331221700 |
| Administrator’s telephone number | 3055914033 |
Signature of
| Role | Plan administrator |
| Date | 2012-08-31 |
| Name of individual signing | HOME KO, LLC |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| COUREY ALAN J | Managing Member | 5400 NW 84TH AVE, MIAMI, FL, 33166 |
| COUREY ALAN | Agent | 5400 NW 84TH AVE, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-06 | 5400 NW 84TH AVE, MIAMI, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-12-05 | 5400 NW 84TH AVE, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2023-12-05 | 5400 NW 84TH AVE, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2004-05-03 | COUREY, ALAN | - |
| NAME CHANGE AMENDMENT | 2003-06-24 | HOME KO, LLC | - |
| NAME CHANGE AMENDMENT | 2003-05-20 | HOME-KO, LLC | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000521680 | TERMINATED | 1000000835301 | DADE | 2019-07-29 | 2039-07-31 | $ 17,357.32 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J17000355968 | TERMINATED | 1000000746636 | LEE | 2017-06-16 | 2037-06-21 | $ 4,778.97 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J17000355950 | TERMINATED | 1000000746635 | MIAMI-DADE | 2017-06-14 | 2037-06-21 | $ 1,214.48 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13000299736 | TERMINATED | 1000000391815 | MIAMI-DADE | 2013-02-04 | 2033-02-06 | $ 595.84 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-23 |
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-02-16 |
| ANNUAL REPORT | 2022-02-03 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-03-16 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-29 |
| ANNUAL REPORT | 2016-03-03 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 339149668 | 0418800 | 2013-06-27 | 7500 NW 25 ST UNIT #13, MIAMI, FL, 33122 | |||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 826193 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19100178 L06 |
| Issuance Date | 2013-07-31 |
| Abatement Due Date | 2013-08-26 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2013-08-26 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Complaint |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.178(l)(6): The employer did not certify that each operator has been trained and evaluated as required by this paragraph (l): On or about June 27, 2013, at the above addressed jobsite, the employer had not certified any employee to operate a forklift. |
| Inspection Type | Referral |
| Scope | Partial |
| Safety/Health | Health |
| Close Conference | 2013-06-27 |
| Case Closed | 2013-08-23 |
Related Activity
| Type | Referral |
| Activity Nr | 826964 |
| Health | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19101200 H01 |
| Issuance Date | 2013-07-25 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2013-08-21 |
| Nr Instances | 1 |
| Nr Exposed | 8 |
| Related Event Code (REC) | Referral |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.1200(h)(1): Employees were not provided effective information and training on hazardous chemicals in their work area at the time of their initial assignment and whenever a new hazard that the employees had not been previously trained about was introduced into their work area: On or about June 27th, 2013, at the warehouse of the above address, the employer did not provide training under their hazard communication program for employees exposed to carbon monoxide produced for working with a propane powered forklift. |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1498728409 | 2021-02-02 | 0455 | PPS | 6700 NW 77th Ct Ste 100, Miami, FL, 33166-2809 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1395957202 | 2020-04-15 | 0455 | PPP | 6700 Nw 77th Ct Ste 100, MIAMI, FL, 33166 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
