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KOALA ASSOCIATES LLC - Florida Company Profile

Company Details

Entity Name: KOALA ASSOCIATES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KOALA ASSOCIATES 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: 27 Jun 2016 (9 years ago)
Last Event: LC DISSOCIATION MEM
Event Date Filed: 24 Oct 2016 (9 years ago)
Document Number: L16000123115
FEI/EIN Number 81-3123092

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

Address: 421 SW 38TH COURT, CORAL GABLES, FL, 33134, US
Mail Address: 421 SW 38th Court, Coral Gables, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PERIM REGINA N Manager 416 LAKEVIEW DR., WESTON, FL, 33326
PERIM OTAVIO N Managing Member 421 SW 38TH COURT, CORAL GABLES, FL, 33134
PERIM MARCO N Managing Member 421 SW 38TH COURT, CORAL GABLES, FL, 33134
PERIM REGINA N Agent 416 LAKEVIEW DR., WESTON, FL, 33326

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2020-09-09 421 SW 38TH COURT, CORAL GABLES, FL 33134 -
CHANGE OF PRINCIPAL ADDRESS 2020-03-13 421 SW 38TH COURT, CORAL GABLES, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-29 416 LAKEVIEW DR., STE 202, WESTON, FL 33326 -
REGISTERED AGENT NAME CHANGED 2017-02-13 PERIM, REGINA N -
LC AMENDMENT 2016-10-24 - -
LC DISSOCIATION MEM 2016-10-24 - -

Documents

Name Date
ANNUAL REPORT 2024-04-28
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-22
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-03-25
ANNUAL REPORT 2017-02-13
CORLCDSMEM 2016-10-24
LC Amendment 2016-10-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State