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KONI INVESTMENT GROUP LLC - Florida Company Profile

Company Details

Entity Name: KONI INVESTMENT GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

KONI INVESTMENT GROUP 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 Aug 2017 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 03 Aug 2020 (5 years ago)
Document Number: L17000182737
FEI/EIN Number 82-3006590

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

Address: 3409 NW 68TH CT, FORT LAUDERDALE, FL 33309 UN
Mail Address: 3409 NW 68TH CT, FORT LAUDERDALE, FL 33309 UN
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Nwaukoni, Kingsley C. Agent 3409 NW 68TH CT, FORT LAUDERDALE, FL 33309
NWAUKONI, KINGSLEY C Manager 3409 NW 68TH CT, FORT LAUDERDALE, FL 33309 UN

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-02-01 Nwaukoni, Kingsley C. -
REINSTATEMENT 2020-08-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-02-18
ANNUAL REPORT 2021-02-01
REINSTATEMENT 2020-08-03
Florida Limited Liability 2017-08-28

Date of last update: 18 Feb 2025

Sources: Florida Department of State