| Entity Name: | KIOS GROUP USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KIOS GROUP USA 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: | 19 Feb 2016 (9 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 10 Apr 2023 (2 years ago) |
| Document Number: | L16000035536 |
| FEI/EIN Number |
81-1532880
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1385 STARKEY RD, LARGO, FL, 33771, US |
| Mail Address: | 1385 STARKEY RD, LARGO, FL, 33771, US |
| ZIP code: | 33771 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 98450094C50A8800E075 | L16000035536 | US-FL | GENERAL | ACTIVE | 2016-02-19 | |||||||||||||||||||
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| Legal | 1385 STARKEY RD, LARGO, US-FL, US, 33771 |
| Headquarters | 1385 STARKEY RD, LARGO, US-FL, US, 33771 |
Registration details
| Registration Date | 2023-10-10 |
| Last Update | 2024-09-09 |
| Status | ISSUED |
| Next Renewal | 2025-10-10 |
| LEI Issuer | 529900T8BM49AURSDO55 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L16000035536 |
| Name | Role | Address |
|---|---|---|
| Rugo LADY | Manager | 1385 STARKEY RD, LARGO, FL, 33771 |
| RUGO RAFFAELE | Chief Executive Officer | 1385 STARKEY RD, LARGO, FL, 33771 |
| RUGO LUIGI N | Vice President | 1385 STARKEY RD, LARGO, FL, 33771 |
| RUGO LADY | Agent | 1385 STARKEY RD, LARGO, FL, 33771 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2023-04-10 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-26 | RUGO, LADY | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-27 |
| LC Amendment | 2023-04-10 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-04-28 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-03-02 |
| ANNUAL REPORT | 2017-01-09 |
| Florida Limited Liability | 2016-02-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6460158401 | 2021-02-10 | 0455 | PPS | 1385 Starkey Rd, Largo, FL, 33771-3111 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8154527301 | 2020-05-01 | 0455 | PPP | 1385 STARKEY RD, LARGO, FL, 33771-3111 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
