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KOIFMAN GROUP LLC - Florida Company Profile

Company Details

Entity Name: KOIFMAN GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KOIFMAN 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.
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: 05 Jun 2023 (2 years ago)
Document Number: L23000271030
FEI/EIN Number 93-1779621

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

Address: 2245 CHIANTI PL, UNIT 716, PALM HARBOR, FL, 34683, US
Mail Address: 2245 CHIANTI PL, UNIT 716, PALM HARBOR, FL, 34683, US
ZIP code: 34683
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KOZLOV ILIA Authorized Member 2245 CHIANTI PL UNIT 716, PALM HARBOR, FL, 34683
RUBINSKYI TARAS Authorized Member 2245 CHIANTI PL UNIT 716, PALM HARBOR, FL, 34683
MELNK ALEKSEI Authorized Member 3 YOSEF LAPID STREET, 131, NETANIA, IL, 4272155
KOZLOV ILIA Agent 2245 CHIANTI PL, PALM HARBOR, FL, 34683

Documents

Name Date
ANNUAL REPORT 2024-05-01
Florida Limited Liability 2023-06-05

Date of last update: 01 Mar 2025

Sources: Florida Department of State