| Entity Name: | KOSEN RUFU INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KOSEN RUFU INVESTMENT 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: | 28 Jun 2019 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 06 Oct 2020 (5 years ago) |
| Document Number: | L19000169491 |
| FEI/EIN Number |
30-1202897
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 16340 SW 51st Street, Miramar, FL, 33027, US |
| Address: | 16340 SW 51st Street, RIVIERA ISLES, MIRAMAR, FL, 33027, US |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MATIASEVICH MONICA R | Manager | 16340 SW 51st Street, Miramar, FL, 33027 |
| FAGUNDEZ CABRERA CLAUDIO M | Manager | 16340 SW 51st Street, MIRAMAR, FL, 33027 |
| FAGUNDEZ CABRERA CLAUDIO M | Agent | 16340 SW 51st Street, Miramar, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-02-03 | FAGUNDEZ CABRERA, CLAUDIO MARTIN | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-03 | 16340 SW 51st Street, RIVIERA ISLES, MIRAMAR, FL 33027 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-26 | 4891 POWERLINE RD, OAKLAND PARK, FL 33309 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-10-06 | 16340 SW 51st Street, Miramar, FL 33027 | - |
| REGISTERED AGENT NAME CHANGED | 2020-10-06 | FAGUNDEZ, CLAUDIO MARTIN | - |
| REINSTATEMENT | 2020-10-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-10-06 | 4891 POWERLINE RD, OAKLAND PARK, FL 33309 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-03 |
| ANNUAL REPORT | 2024-01-20 |
| AMENDED ANNUAL REPORT | 2023-03-14 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-02-03 |
| REINSTATEMENT | 2020-10-06 |
| Florida Limited Liability | 2019-06-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4236208900 | 2021-04-28 | 0455 | PPP | 4891 Powerline Rd, Oakland Park, FL, 33309-3807 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
