| Entity Name: | KOI SMART LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KOI SMART 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: | 03 Jun 2013 (12 years ago) |
| Document Number: | L13000079785 |
| FEI/EIN Number |
47-4309915
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6440 GARDEN ROAD, SUITE 5, RIVIERA BEACH, FL, 33404, US |
| Mail Address: | 6440 GARDEN ROAD, SUITE 5, RIVIERA BEACH, FL, 33404, US |
| ZIP code: | 33404 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTRO ALEXANDER | Managing Member | 6440 GARDEN ROAD, RIVIERA BEACH, FL, 33404 |
| Castro MELANIE J | Manager | 6440 GARDEN ROAD, RIVIERA BEACH, FL, 33404 |
| CASTRO ALEXANDER | Agent | 6440 GARDEN ROAD, RIVIERA BEACH, FL, 33404 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-11 | 6440 GARDEN ROAD, SUITE 5, RIVIERA BEACH, FL 33404 | - |
| CHANGE OF MAILING ADDRESS | 2015-03-11 | 6440 GARDEN ROAD, SUITE 5, RIVIERA BEACH, FL 33404 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-11 | 6440 GARDEN ROAD, SUITE 5, RIVIERA BEACH, FL 33404 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-09 |
| ANNUAL REPORT | 2023-05-04 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-03-31 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-03-11 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2868827302 | 2020-04-29 | 0455 | PPP | 6440 Garden Rd Ste 5, Riviera Beach, FL, 33404-6304 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
