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KOI MANAGEMENT GROUP LLC - Florida Company Profile

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Company Details

Entity Name: KOI MANAGEMENT GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 04 Feb 2020 (6 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 27 Apr 2022 (3 years ago)
Document Number: L20000040991
FEI/EIN Number 35-2686351
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
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
- 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

Events

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 -

Documents

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

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Date of last update: 01 Aug 2025

Sources: Florida Department of State