| Entity Name: | KOI MANAGEMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KOI MANAGEMENT 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. |
| 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: | 04 Feb 2020 (5 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 27 Apr 2022 (3 years ago) |
| Document Number: | L20000040991 |
| FEI/EIN Number |
35-2686351
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3403 NW 82ND AVENUE, SUITE 310, DORAL, FL, 33122, US |
| Mail Address: | 3403 NW 82ND AVENUE, SUITE 310, DORAL, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BUSINESS FLORIDA SOLUTIONS, LLC | Agent | - |
| BAQUERO MENDEZ JUAN P | Manager | 3403 NW 82ND AVENUE, DORAL, FL, 33122 |
| PUPPIO SANTIAGO | Manager | 3403 NW 82ND AVENUE, DORAL, FL, 33122 |
| BAQUERO MANUEL | Manager | 3403 NW 82ND AVENUE, DORAL, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-10-29 | 3403 NW 82ND AVENUE, SUITE 310, DORAL, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2024-10-29 | 3403 NW 82ND AVENUE, SUITE 310, DORAL, FL 33122 | - |
| REGISTERED AGENT NAME CHANGED | 2024-10-29 | BUSINESS FLORIDA SOLUTIONS, LLC | - |
| LC NAME CHANGE | 2022-04-27 | KOI MANAGEMENT GROUP LLC | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-10-29 |
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-29 |
| AMENDED ANNUAL REPORT | 2022-07-08 |
| LC Name Change | 2022-04-27 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-04-14 |
| Florida Limited Liability | 2020-02-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
