| Entity Name: | KODOKAI USA II LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KODOKAI USA II 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: | 30 Jan 2023 (2 years ago) |
| Document Number: | L23000053889 |
| FEI/EIN Number |
92-2165819
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3753 BRUCE B. DOWNS BLVD, WESLEY CHAPEL, FL, 33544 |
| Mail Address: | 12129 MEADOW LN, SAN ANTONIO, FL, 33576 |
| ZIP code: | 33544 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FUENTES ERNESTO | President | 12129 MEADOW LN, SAN ANTONIO, FL, 33576 |
| ABREU DOUGLAS | Authorized Person | 9318 E COLONIAL DR. SUITE A11, ORLANDO, FL, 32817 |
| CASTILLO VICTOR | Secretary | 55 HOMESTEAD RD, SOUTH LEHIGH ACRES, FL, 33936 |
| ZAMORA MIGUEL | Authorized Person | 16357 NW 57TH AVE, MIAMI GARDENS, FL, 33014 |
| LUCES LUIS C | Chairman | 900 E OSCEOLA PARKWAY, KISSIMMEE, FL, 34744 |
| GARCIA GERYUBER | Treasurer | 2701 N STATE RD 7, LAUDERDALE LAKES, FL, 33313 |
| FUENTES SENSEI | Agent | 12129 MEADOW LN, SAN ANTONIO, FL, 33576 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2025-01-02 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| Florida Limited Liability | 2023-01-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
