| Entity Name: | KO INTERNATIONAL GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
KO INTERNATIONAL 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: | 23 Oct 2020 (4 years ago) |
| Document Number: | L20000336862 |
| FEI/EIN Number |
87-1730732
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1745 W 37TH STREET, HIALEAH, MIAMI, FL 33012 |
| Mail Address: | 1745 W 37TH STREET, HIALEAH, MIAMI, FL 33012 |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIVERA, OSCAR | Agent | 341 PALMETTO DR, MIAMI SPRINGS, MIAMI, FL 33166 |
| RIVERA, OSCAR MAURICIO, Sr. | OWNER AND CEO | 341 PALMETTO DR, MIAMI, FL 33166 |
| GUARDO, KELLY T | FOUNDING PARTNER AND MANAGER | 341 PALMETTO DR, MIAMI, FL 33166 |
| MATEUS, NELSON, Sr. | MINORITY INVESTOR FOR 7.5% | Calle 13 No 26-94, Edificio Menfis Oficina 201 Bucaramanga 68001 CO |
| DELGADO, RICARDO JOSE, Sr. | MINORITY INVESTOR FOR 2.5% | Parcela El Ruiseñor , Ruitoque Alto, Piedecuesta, Santander 681008 CO |
| BELTRAN, ANGELICA MARIA | MINORITY INVESTOR FOR 2.5% | Parcela El Ruiseñor , Ruitoque Alto, Piedecuesta, Santander 681008 CO |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-09 | 1745 W 37TH STREET, HIALEAH, MIAMI, FL 33012 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-09 | 1745 W 37TH STREET, HIALEAH, MIAMI, FL 33012 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-21 | RIVERA, OSCAR | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-29 |
| ANNUAL REPORT | 2024-03-09 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-30 |
| Florida Limited Liability | 2020-10-23 |
Date of last update: 14 Feb 2025
Sources: Florida Department of State
