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KOKI II LLC - Florida Company Profile

Company Details

Entity Name: KOKI II LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KOKI II 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 22 Apr 2005 (20 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: L05000040126
FEI/EIN Number NOT APPLICABLE

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

Address: 15980 S.W. 4 STREET, PEMBROKE PINES, FL, 33027
Mail Address: 15980 S.W. 4 STREET, PEMBROKE PINES, FL, 33027
ZIP code: 33027
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAUL R. DELGADO DE ARMAS Agent 600 BRICKELL AVENUE, SUITE 500, MIAMI, FL, 33131
ANTONIO PENA FAMILY LIMITED PARTNERSHIP Manager -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
AMENDMENT 2005-05-19 - -

Documents

Name Date
Reg. Agent Resignation 2014-09-02
ANNUAL REPORT 2008-01-14
ANNUAL REPORT 2007-02-12
ANNUAL REPORT 2006-03-03
Amendment 2005-05-19
Florida Limited Liabilites 2005-04-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State