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KOI VELOURE LLC - Florida Company Profile

Company Details

Entity Name: KOI VELOURE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KOI VELOURE 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: 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: 03 Jun 2011 (14 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 24 Nov 2023 (a year ago)
Document Number: L11000065442
FEI/EIN Number 452665349

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

Address: 203 Leeland Heights Blvd E, Lehigh Acres, FL, 33936, US
Mail Address: 203 Leeland Heights Blvd E, Lehigh Acres, FL, 33936, US
ZIP code: 33936
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TOUSSAINT RICHARD Chief Executive Officer 203 Leeland Heights Blvd E, Lehigh Acres, FL, 33936
Toussaint ERVIOTA C Chief Operating Officer 203 Leeland Heights Blvd E, Lehigh Acres, FL, 33936
TOUSSAINT RICHARD Agent 203 Leeland Heights Blvd E, Lehigh Acres, FL, 33936

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-11-24 - -
CHANGE OF PRINCIPAL ADDRESS 2023-11-24 203 Leeland Heights Blvd E, Lehigh Acres, FL 33936 -
CHANGE OF MAILING ADDRESS 2023-11-24 203 Leeland Heights Blvd E, Lehigh Acres, FL 33936 -
REGISTERED AGENT NAME CHANGED 2023-11-24 TOUSSAINT, RICHARD -
REGISTERED AGENT ADDRESS CHANGED 2023-11-24 203 Leeland Heights Blvd E, Lehigh Acres, FL 33936 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2025-02-22
ANNUAL REPORT 2024-02-11
REINSTATEMENT 2023-11-24
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-17
ANNUAL REPORT 2015-05-01
ANNUAL REPORT 2014-04-07
ANNUAL REPORT 2013-04-30
ANNUAL REPORT 2012-06-26
Florida Limited Liability 2011-06-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State