| Entity Name: | KOI GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
KOI 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: | 16 Dec 2021 (3 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 30 Oct 2024 (4 months ago) |
| Document Number: | L21000529703 |
| FEI/EIN Number |
37-2072623
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2100 SALCEDO ST STE 201, CORAL GABLES, FL 33134 |
| Mail Address: | 2100 SALCEDO ST STE 201, CORAL GABLES, FL 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAVANZO, JOSE R | Agent | 2100 SALCEDO ST STE 201, CORAL GABLES, FL 33134 |
| CAVANZO, JOSE R | Manager | 2100 SALCEDO ST STE 201, CORAL GABLES, FL 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-10-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-10-30 | 2100 SALCEDO ST STE 201, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2024-10-30 | 2100 SALCEDO ST STE 201, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-10-30 | 2100 SALCEDO ST STE 201, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| LC Amendment | 2024-10-30 |
| STATEMENT OF FACT | 2024-10-24 |
| VOIDED AMENDED ANNUAL REPORT | 2024-09-23 |
| ANNUAL REPORT | 2024-03-18 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-04-28 |
| Florida Limited Liability | 2021-12-16 |
Date of last update: 12 Feb 2025
Sources: Florida Department of State
