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KOEX LLC - Florida Company Profile

Company Details

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

KOEX 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: 26 Mar 2012 (13 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 23 Jul 2012 (13 years ago)
Document Number: L12000041461
FEI/EIN Number 45-4883975

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

Mail Address: 5805 Blue Lagoon Dr, Miami, FL, 33126, US
Address: 8200 NW 41st Street, Doral, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KOEX CAPITAL, SL Managing Member 5805 Blue Lagoon Dr, Miami, FL, 33126
ASTORQUI SARASUA LUIS Manager 5805 Blue Lagoon Dr, Miami, FL, 33126
PEREZ SANZ SEBASTIAN Manager 5805 Blue Lagoon Dr, Miami, FL, 33126
Carr, Riggs and Ingram LLC Agent 5805 BLUE LAGOON DR, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-27 8200 NW 41st Street, STE 200, Doral, FL 33166 -
CHANGE OF MAILING ADDRESS 2023-04-27 8200 NW 41st Street, STE 200, Doral, FL 33166 -
REGISTERED AGENT NAME CHANGED 2023-04-27 Carr, Riggs and Ingram LLC -
REGISTERED AGENT ADDRESS CHANGED 2015-03-04 5805 BLUE LAGOON DR, 200, MIAMI, FL 33126 -
LC AMENDMENT 2012-07-23 - -
LC AMENDMENT 2012-05-01 - -

Documents

Name Date
ANNUAL REPORT 2024-02-29
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-03-17
ANNUAL REPORT 2021-04-17
ANNUAL REPORT 2020-04-22
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-02-08
ANNUAL REPORT 2016-03-17
ANNUAL REPORT 2015-03-04

Date of last update: 01 Mar 2025

Sources: Florida Department of State