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KOI GRAND WORLD, LLC. - Florida Company Profile

Company Details

Entity Name: KOI GRAND WORLD, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KOI GRAND WORLD, 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: 26 Oct 2018 (6 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: L18000252074
FEI/EIN Number 83-2405890

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

Address: 4846 NORTH UNIVERSITY DRIVE, LAUDERHILL, FL, 33351, US
Mail Address: 1120 NW 52ND AVENUE, LAUDERHILL, FL, 33313
ZIP code: 33351
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DESRAVINES KENEY Manager 1120 NW 52ND AVENUE, LAUDERHILL, FL, 33313
DESRAVINES KENEY Agent 1120 NW 52ND AVENUE, LAUDERHILL, FL, 33313

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REINSTATEMENT 2020-05-13 - -
CHANGE OF PRINCIPAL ADDRESS 2020-05-13 4846 NORTH UNIVERSITY DRIVE, 144, LAUDERHILL, FL 33351 -
REGISTERED AGENT NAME CHANGED 2020-05-13 DESRAVINES, KENEY -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000161719 ACTIVE 1000000984517 BROWARD 2024-03-12 2034-03-20 $ 1,318.18 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
REINSTATEMENT 2020-05-13
Florida Limited Liability 2018-10-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6626367410 2020-05-15 0455 PPP 1120 Northwest 52nd Avenue, Lauderhill, FL, 33313
Loan Status Date 2021-11-20
Loan Status Charged Off
Loan Maturity in Months 5
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 286072
Loan Approval Amount (current) 286072
Undisbursed Amount 0
Franchise Name -
Lender Location ID 223542
Servicing Lender Name Celtic Bank Corporation
Servicing Lender Address 268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address Lauderhill, BROWARD, FL, 33313-0001
Project Congressional District FL-20
Number of Employees 15
NAICS code 812990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Apr 2025

Sources: Florida Department of State