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KOI MARITIME LLC - Florida Company Profile

Company Details

Entity Name: KOI MARITIME LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KOI MARITIME 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: 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: 31 Mar 2017 (8 years ago)
Date of dissolution: 18 Feb 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 18 Feb 2020 (5 years ago)
Document Number: L17000073254
FEI/EIN Number APPLIED FOR

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

Address: 1900 SW 145 Ave, Davie, FL, 33325, US
Mail Address: 1900 SW 145 Ave, Davie, FL, 33325, US
ZIP code: 33325
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Kwong Percy Member 1900 SW 145 Ave, Davie, FL, 33325
KWONG PERCY Agent 1900 SW 145 Ave, Davie, FL, 33325

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-02-18 - -
CHANGE OF PRINCIPAL ADDRESS 2019-04-30 1900 SW 145 Ave, Davie, FL 33325 -
CHANGE OF MAILING ADDRESS 2019-04-30 1900 SW 145 Ave, Davie, FL 33325 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-30 1900 SW 145 Ave, Davie, FL 33325 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-02-18
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-30
Florida Limited Liability 2017-03-31

Date of last update: 02 Apr 2025

Sources: Florida Department of State