| Entity Name: | KOI CONSULTING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KOI CONSULTING 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: | 27 Jan 2014 (11 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 04 Oct 2020 (5 years ago) |
| Document Number: | L14000014440 |
| FEI/EIN Number |
32-0431874
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1900 SW 145 Ave, Davie, FL, 33325, US |
| Mail Address: | 1900 SW 145TH AVE, DAVIE, FL, 33325, US |
| ZIP code: | 33325 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Kwong Percy | Manager | 1900 SW 145 Ave, Davie, FL, 33325 |
| AVERILL PAUL | Manager | 1123 Levensor Ct, SANFORD, FL, 32771 |
| Kwong Percy | Agent | 1900 SW 145 Ave, Davie, FL, 33325 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2020-10-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-10-04 | Kwong, Percy | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-05 | 1900 SW 145 Ave, Davie, FL 33325 | - |
| CHANGE OF MAILING ADDRESS | 2019-03-05 | 1900 SW 145 Ave, Davie, FL 33325 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-05 | 1900 SW 145 Ave, Davie, FL 33325 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000617690 | TERMINATED | 1000000909079 | BROWARD | 2021-11-24 | 2031-12-01 | $ 1,192.42 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-13 |
| ANNUAL REPORT | 2024-04-29 |
| AMENDED ANNUAL REPORT | 2023-05-04 |
| ANNUAL REPORT | 2023-02-09 |
| ANNUAL REPORT | 2022-01-18 |
| ANNUAL REPORT | 2021-01-14 |
| REINSTATEMENT | 2020-10-04 |
| ANNUAL REPORT | 2019-03-05 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-01-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2366367709 | 2020-05-01 | 0455 | PPP | 1900 SW 145TH AVE, DAVIE, FL, 33325 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
