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KO INVESTMENTS USA LLC - Florida Company Profile

Company Details

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

KO INVESTMENTS USA 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: 11 Apr 2022 (3 years ago)
Document Number: L22000173581
FEI/EIN Number 88-2016442

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

Address: 1911 MORNING DR, ORLANDO, FL, 32809
Mail Address: 1911 MORNING DR, ORLANDO, FL, 32809
ZIP code: 32809
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ORDONEZ KAMILA Manager 1911 MORNING DR, ORLANDO, FL, 32809
ORDONEZ MAIRIELYS Manager 1911 MORNING DR, ORLANDO, FL, 32809
ORDONEZ ADAN Manager 1911 MORNING DR, ORLANDO, FL, 32809
Torres Desiree Agent 13550 Village Park Dr., ORLANDO, FL, 32837

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-04-10 Torres , Desiree -
REGISTERED AGENT ADDRESS CHANGED 2023-04-10 13550 Village Park Dr., Ste. 255, ORLANDO, FL 32837 -

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-04-10
Florida Limited Liability 2022-04-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State