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KOA KAI SCREENING LLC - Florida Company Profile

Company Details

Entity Name: KOA KAI SCREENING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KOA KAI SCREENING 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 Jun 2016 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 31 Oct 2024 (6 months ago)
Document Number: L16000123757
FEI/EIN Number 81-3274179

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

Address: 12613 Deeder ln, Mandarin, FL, 32258, US
Mail Address: 12613 Deeder ln, Mandarin, FL, 32258, US
ZIP code: 32258
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DASILVA PEDRO R Manager 12613 Deeder ln, Mandarin, FL, 32258
DASILVA PEDRO R Agent 12613 Deeder ln, Mandarin, FL, 32258

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REINSTATEMENT 2023-10-13 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REINSTATEMENT 2022-01-16 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REINSTATEMENT 2020-11-15 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2019-10-14 12613 Deeder ln, Mandarin, FL 32258 -
REINSTATEMENT 2019-10-14 - -
CHANGE OF PRINCIPAL ADDRESS 2019-10-14 12613 Deeder ln, Mandarin, FL 32258 -

Documents

Name Date
REINSTATEMENT 2024-10-31
REINSTATEMENT 2023-10-13
REINSTATEMENT 2022-01-16
REINSTATEMENT 2020-11-15
REINSTATEMENT 2019-10-14
ANNUAL REPORT 2018-01-22
ANNUAL REPORT 2017-05-01
Florida Limited Liability 2016-06-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State