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KOKO TRADE LLC - Florida Company Profile

Company Details

Entity Name: KOKO TRADE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KOKO TRADE 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: 02 Feb 2023 (2 years ago)
Document Number: L23000051467
FEI/EIN Number 92-2154365

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

Address: 32642 BROOKS HAWK LANE, WESLEY CHAPEL, FL, 33543, US
Mail Address: 32642 BROOKS HAWK LANE, WESLEY CHAPEL, FL, 33543, US
ZIP code: 33543
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAFAEL ORTIZ INC. Authorized Member -
ZUNAHIR RODRIGUEZ Authorized Member 32642 BROOKS HAWK LANE, WESLEY CHAPEL, FL, 33543
RODRIGUEZ ZUNAHIR Agent 32642 BROOKS HAWK LANE, WESLEY CHAPEL, FL, 33543

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-27 32642 BROOKS HAWK LANE, WESLEY CHAPEL, FL 33543 -
CHANGE OF MAILING ADDRESS 2024-02-27 32642 BROOKS HAWK LANE, WESLEY CHAPEL, FL 33543 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-27 32642 BROOKS HAWK LANE, WESLEY CHAPEL, FL 33543 -

Documents

Name Date
ANNUAL REPORT 2024-02-27
Florida Limited Liability 2023-02-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State