| Entity Name: | KOQUI INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KOQUI INVESTMENTS 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. |
| 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: | 09 Apr 2018 (7 years ago) |
| Document Number: | L18000089561 |
| FEI/EIN Number |
82-5183771
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15581 SW 13 TER, MIAMI, FL, 33194 |
| Mail Address: | 15581 SW 13 TER, MIAMI, FL, 33194 |
| ZIP code: | 33194 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KARAJIAN DE MARDINI ALMAST | Authorized Member | 15581 SW 13 TER, MIAMI, FL, 33194 |
| MARDINI RICHAR | Authorized Member | 15581 SW 13 TER, MIAMI, FL, 33194 |
| MARDINI RICHAR | Agent | 15581 SW 13 TER, MIAMI, FL, 33194 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-02-12 |
| ANNUAL REPORT | 2022-03-06 |
| ANNUAL REPORT | 2021-03-19 |
| ANNUAL REPORT | 2020-03-22 |
| ANNUAL REPORT | 2019-02-23 |
| Florida Limited Liability | 2018-04-09 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
