| Entity Name: | FLORIKO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FLORIKO 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: |
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: | 25 Jan 2013 (12 years ago) |
| Date of dissolution: | 14 Dec 2016 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Dec 2016 (8 years ago) |
| Document Number: | L13000012855 |
| FEI/EIN Number |
46-1864589
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 21500 Biscayne Blvd, Suite 700, Aventura, FL, 33180, US |
| Mail Address: | 21500 Biscayne Blvd, Suite 700, Aventura, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ADES DANIEL | Manager | 180 S. Island Dr., Golden Beach, FL, 33160 |
| ADES RAPHAEL | Manager | 19512 EMBASSY CT., MIAMI, FL, 33179 |
| KAWA CAPITAL MANAGEMENT, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-12-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-20 | 21500 Biscayne Blvd, Suite 700, Aventura, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2015-01-20 | Kawa Capital Management | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-20 | 21500 Biscayne Blvd, Suite 700, Aventura, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2015-01-20 | 21500 Biscayne Blvd, Suite 700, Aventura, FL 33180 | - |
| LC AMENDMENT | 2013-02-08 | - | - |
| LC AMENDMENT | 2013-02-07 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-06 |
| ANNUAL REPORT | 2015-01-20 |
| ANNUAL REPORT | 2014-01-10 |
| LC Amendment | 2013-02-08 |
| LC Amendment | 2013-02-07 |
| Florida Limited Liability | 2013-01-25 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
