| Entity Name: | KOI GLOBAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KOI GLOBAL, 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: | 16 Feb 2016 (9 years ago) |
| Date of dissolution: | 24 Feb 2022 (3 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 24 Feb 2022 (3 years ago) |
| Document Number: | L16000032223 |
| FEI/EIN Number |
81-4401443
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 936 SW 1ST AVE, #939, MIAMI, FL, 33130, US |
| Mail Address: | 936 SW 1ST AVE, #939, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUSSO ALEJANDRO | Authorized Member | 936 SW 1ST AVE, #939, MIAMI, FL, 33130 |
| ARINOVICHE LILIAN | Authorized Member | 936 SW 1ST AVE, #939, MIAMI, FL, 33130 |
| NORTHWEST REGISTERED AGENT LLC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000166079 | CANDELA MAMAJUANA | ACTIVE | 2021-12-14 | 2026-12-31 | - | 936 SW 1ST AVE, #939, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2022-02-24 | - | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS KOI GLOBAL, LLC. CONVERSION NUMBER 900000223839 |
| REGISTERED AGENT NAME CHANGED | 2019-09-03 | NORTHWEST REGISTERED AGENT LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-09-03 | 7901 4TH ST N, A, STE 300, ST PETERSBURG, FL 33702 | - |
| LC STMNT OF RA/RO CHG | 2019-09-03 | - | - |
| LC STMNT OF RA/RO CHG | 2019-02-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-12 | 936 SW 1ST AVE, #939, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-12 | 936 SW 1ST AVE, #939, MIAMI, FL 33130 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-01-21 |
| ANNUAL REPORT | 2021-01-08 |
| ANNUAL REPORT | 2020-01-10 |
| CORLCRACHG | 2019-09-03 |
| CORLCRACHG | 2019-02-21 |
| ANNUAL REPORT | 2019-01-18 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-02-12 |
| Florida Limited Liability | 2016-02-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4669337304 | 2020-04-30 | 0455 | PPP | 936 SW 1ST AVE #939, MIAMI, FL, 33130-4520 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3767078304 | 2021-01-22 | 0455 | PPS | 936 SW 1st Ave # 939, Miami, FL, 33130-4520 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
