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KOH SAMUY INVESTMENT LLC - Florida Company Profile

Company Details

Entity Name: KOH SAMUY INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

KOH SAMUY INVESTMENT 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: 28 May 2014 (11 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 26 Sep 2023 (a year ago)
Document Number: L14000085571
FEI/EIN Number 47-0974966

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

Address: 60 SW 13th unit 2612, MIAMI, FL 33130
Mail Address: 60 SW 13th st unit 2612, MIAMI, FL 33130
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GRAY QUINTERO, SAMANTHA Agent 60 SW 13th st unit 2612, MIAMI, FL 33130
GRAY QUINTERO, SAMANTHA Managing Member 60 SW 13th st unit 2612, MIAMI, FL 33130

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-09-26 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2022-03-06 60 SW 13th st unit 2612, MIAMI, FL 33130 -
CHANGE OF PRINCIPAL ADDRESS 2022-03-06 60 SW 13th unit 2612, MIAMI, FL 33130 -
CHANGE OF MAILING ADDRESS 2022-03-06 60 SW 13th unit 2612, MIAMI, FL 33130 -
REINSTATEMENT 2019-01-15 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REGISTERED AGENT NAME CHANGED 2017-03-02 GRAY QUINTERO, SAMANTHA -

Documents

Name Date
ANNUAL REPORT 2025-02-03
ANNUAL REPORT 2024-02-09
AMENDED ANNUAL REPORT 2023-09-29
REINSTATEMENT 2023-09-26
ANNUAL REPORT 2022-03-06
ANNUAL REPORT 2021-04-03
ANNUAL REPORT 2020-03-16
REINSTATEMENT 2019-01-15
ANNUAL REPORT 2017-03-02
ANNUAL REPORT 2016-04-22

Date of last update: 20 Feb 2025

Sources: Florida Department of State