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KOKY BEAUTY SUPPLY LLC - Florida Company Profile

Company Details

Entity Name: KOKY BEAUTY SUPPLY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KOKY BEAUTY SUPPLY 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: 29 Sep 2016 (9 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 27 Jun 2018 (7 years ago)
Document Number: L16000181600
FEI/EIN Number 81-4017996

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

Address: 300 SW 107 AVE,, SUITE 112, MIAMI, FL, 33174, US
Mail Address: 300 SW 107 AVE SUITE 112, MIAMI, FL, 33174, US
ZIP code: 33174
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JAIME PENA Manager 10127 NW 43 TERRACE, DORAL, FL, 33178
perez elena Manager 10127 NW 43 Terrace, DORAL, FL, 33178
PENA ASTRID E Manager 10127 NW 43 TERRACE, DORAL, FL, 33178
PENA THABATA E Manager 10127 NW 43 TERRACE, DORAL, FL, 33178
PEREZ ELENA J Agent 10127 NW 43 Terrace, DORAL, FL, 33178

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000055308 KOKY BEAUTY SUPPLY EXPIRED 2019-05-06 2024-12-31 - 10540 NW 69 TERRACE, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-01-29 10127 NW 43 Terrace, DORAL, FL 33178 -
CHANGE OF MAILING ADDRESS 2022-01-31 300 SW 107 AVE,, SUITE 112, MIAMI, FL 33174 -
REGISTERED AGENT NAME CHANGED 2020-02-17 PEREZ, ELENA J -
CHANGE OF PRINCIPAL ADDRESS 2018-07-16 300 SW 107 AVE,, SUITE 112, MIAMI, FL 33174 -
LC AMENDMENT 2018-06-27 - -

Documents

Name Date
ANNUAL REPORT 2024-01-18
ANNUAL REPORT 2023-01-29
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-01-18
ANNUAL REPORT 2020-02-17
ANNUAL REPORT 2019-01-08
LC Amendment 2018-06-27
ANNUAL REPORT 2018-01-10
ANNUAL REPORT 2017-01-05
Florida Limited Liability 2016-09-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State