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KOI FUSION, LLC. - Florida Company Profile

Company Details

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

KOI FUSION, 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: 08 May 2019 (6 years ago)
Date of dissolution: 31 Jul 2024 (9 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 31 Jul 2024 (9 months ago)
Document Number: L19000125059
FEI/EIN Number 84-1804002

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

Address: 3635 ALOMA AVENUE, SUITE 1033, OVIEDO, FL, 32765
Mail Address: 3635 ALOMA AVENUE, SUITE 1033, OVIEDO, FL, 32765
ZIP code: 32765
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LIN FANG Manager 3635 ALOMA AVENUE, #1033, OVIEDO, FL, 32765
TRAN HANH DIEP Manager 2992 KRISTA KEY CIRCLE, ORLANDO, FL, 32817
zhifeng song Mr mana 3635 ALOMA AVENUE, OVIEDO, FL, 32765
LIN FANG Agent 3635 ALOMA AVENUE, OVIEDO, FL, 32765

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000062895 KOI SUSHI EXPIRED 2019-05-30 2024-12-31 - 3635 ALOMA AVENUE SUITE 1033, OVIEDO, FL, 32765

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-07-31 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REINSTATEMENT 2020-10-10 - -
REGISTERED AGENT NAME CHANGED 2020-10-10 LIN, FANG -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-07-31
ANNUAL REPORT 2022-02-23
ANNUAL REPORT 2021-02-03
REINSTATEMENT 2020-10-10
Florida Limited Liability 2019-05-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6238217703 2020-05-01 0491 PPP 3635 ALOMA AVE STE 1033, OVIEDO, FL, 32765-6395
Loan Status Date 2022-05-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7549
Loan Approval Amount (current) 7549
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address OVIEDO, SEMINOLE, FL, 32765-6395
Project Congressional District FL-07
Number of Employees 7
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3438.03
Forgiveness Paid Date 2021-06-10
5130148608 2021-03-20 0491 PPS 3635 Aloma Ave Ste 1033, Oviedo, FL, 32765-6395
Loan Status Date 2021-12-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4760
Loan Approval Amount (current) 4760
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Oviedo, SEMINOLE, FL, 32765-6395
Project Congressional District FL-07
Number of Employees 4
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 4789.47
Forgiveness Paid Date 2021-11-03

Date of last update: 03 Apr 2025

Sources: Florida Department of State