| Entity Name: | INVERSIONES KOI, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
INVERSIONES KOI, 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: | 22 Sep 2020 (4 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L20000298060 |
| FEI/EIN Number |
36-4977767
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11894 SW 13TH STREET, PEMBROKE PINES, FL 33025 |
| Mail Address: | 11894 SW 13TH STREET, PEMBROKE PINES, FL 33025 |
| ZIP code: | 33025 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VASQUEZ, WILMER J | Agent | 11894 SW 13TH STREET, PEMBROKE PINES, FL 33025 |
| VASQUEZ SANCHEZ, WILMER J | Manager | 11894 SW 13TH STREET, PEMBROKE PINES, FL 33025 |
| GUZMAN AVILAN, KEILLY N | Manager | 11894 SW 13TH STREET, PEMBROKE PINES, FL 33025 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-21 |
| Florida Limited Liability | 2020-09-22 |
Date of last update: 14 Feb 2025
Sources: Florida Department of State
