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KOVI INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: KOVI INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KOVI INVESTMENTS 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 29 Jan 2021 (4 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 31 Mar 2022 (3 years ago)
Document Number: L21000030102
FEI/EIN Number 86-2847940

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 21202 OLEAN BOULEVARD #B-4, PORT CHARLOTTE, FL, 33952, US
Mail Address: 21202 OLEAN BOULEVARD #B-4, PORT CHARLOTTE, FL, 33952, US
ZIP code: 33952
County: Charlotte
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KOVALCHUK TETYANA Manager 5354 Globe Ter, North Port, FL, 34286
BRAND KENNETH Manager 256 NOKOMIS AVE. S, VENICE, FL, 34285
KAUFFMAN GARY ESQ. Agent C/O BAND LAW GROUP, P.L., SARASOTA, FL, 34237

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000138811 BESTPRO TEAM CLEANING SERVICES ACTIVE 2021-10-15 2026-12-31 - 1435 COLLINGSWOOD BLVD, SUITE F, PORT CHARLOTTE, FL, 33948

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-15 21202 OLEAN BOULEVARD #B-4, PORT CHARLOTTE, FL 33952 -
CHANGE OF MAILING ADDRESS 2022-04-15 21202 OLEAN BOULEVARD #B-4, PORT CHARLOTTE, FL 33952 -
LC AMENDMENT 2022-03-31 - -
LC AMENDMENT 2021-03-19 - -

Documents

Name Date
ANNUAL REPORT 2025-01-27
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-03-18
AMENDED ANNUAL REPORT 2022-06-25
ANNUAL REPORT 2022-04-15
LC Amendment 2022-03-31
LC Amendment 2021-03-19
Florida Limited Liability 2021-01-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State