| Entity Name: | KOI CREEK, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KOI CREEK, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 14 Jun 2023 (2 years ago) |
| Date of dissolution: | 27 Sep 2024 (6 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (6 months ago) |
| Document Number: | L23000287200 |
| Address: | 9990 SW 90TH AVE, MIAMI, FL, 33176, US |
| Mail Address: | 9990 SW 90TH AVE, MIAMI, FL, 33176, US |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAXTERRA DEVELOPERS, LLC | Authorized Member | 16192 COASTAL HIGHWAY, LEWES,, DE, 19958 |
| CARMENATES LAW FIRM, PA | Agent | - |
| IMPACT ALLIANZ, LLC | Authorized Member | 1309 COFFEN AVE STE 1200, SHERIDAN, WY, 82801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000094308 | ACTIVE | 2023-29015-CA01 | CIRCUIT COURT, MIAMI-DADE | 2023-12-05 | 2029-02-16 | $2,639,856.59 | PIMLICO GROUP LLC, 2850 QUARRY LAKE DIVE, #160, BALTIMORE, MD 21209 |
| Name | Date |
|---|---|
| Florida Limited Liability | 2023-06-14 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
