| Entity Name: | KOGI HOLDING GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
KOGI HOLDING 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: |
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: | 09 Sep 2020 (4 years ago) |
| Date of dissolution: | 08 Nov 2022 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Nov 2022 (2 years ago) |
| Document Number: | L20000281259 |
| FEI/EIN Number |
85-3711523
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9990 NW 9TH ST CIR, #104, MIAMI, FL 33172 |
| Mail Address: | 9990 NW 9TH ST CIR, #104, MIAMI, FL 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEAL, ANDRES F | Manager | 9990 NW 9TH ST CIR, #104 MIAMI, FL 33172 |
| VELILLA PEREZ, MARTIN | Manager | 9990 NW 9TH ST CIR, #104 MIAMI, FL 33172 |
| VANOY ORJUELA, IVET ANDREA | Manager | 9990 NW 9TH ST CIR, #104 MIAMI, FL 33172 |
| US ACCOUNTING, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-11-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-22 | 9990 NW 9TH ST CIR, #104, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-22 | 9990 NW 9TH ST CIR, #104, MIAMI, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-22 | US ACCOUNTING LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-22 | 9990 NW 9TH ST CIR, #104, MIAMI, FL 33172 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-11-08 |
| ANNUAL REPORT | 2022-03-22 |
| ANNUAL REPORT | 2021-03-26 |
| Florida Limited Liability | 2020-09-09 |
Date of last update: 14 Feb 2025
Sources: Florida Department of State
